DOSSIERS / SCI JOCE
← SearchExport PDF
Company dossier

SCI JOCE

FRANCE · COMPANY · INCORPORATED 2017-03-08
KYBE ID: FR-828208710 · 828208710 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JOCE
fr_insee
828208710
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-08
fr_insee
18 QUAI COMMANDANT MALBERT, 29200 BREST
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESS EXPERTISE - CABINET NATIONALactiveACCESS IMMOdissolvedACORA PATRIMOINEdissolvedACTERYS CONSEILSdissolvedBENOIT LAVERGNEdissolvedBRESTRENNESdissolvedBRUCHOLdissolvedCATHERINE HELENE FRANCOISE LE BEONdissolvedCHRISTINE BOULANGER-PAILLIERdissolvedCLASS IMPORTdissolvedCLAUDE RAYMOND L HELGOUALCHdissolvedCLEHECdissolvedCOMPAGNIE ARMORICAINE DE PARTICIPATIONSdissolvedCONSEILS LOGIST INFORMAT & ORGANISATIONSdissolvedCONSTRUCTIONS N GdissolvedCOULEUR INOXdissolvedC.R.E.F.activeENDEAVOURdissolvedEPARGNE LOISIRSdissolvedERIC ARSELdissolved

+73 more

People with significant control

4 people
NameRoleFromSource
BESMembre du directoire—France registry
CBCMembre du directoire—France registry
CHRISTIAN JEAN YVON ESNAULTPrésident—France registry
OLIVIER JOSEPH JANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100