DOSSIERS / JLC2
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Company dossier

JLC2

FRANCE · COMPANY · INCORPORATED 2017-08-02
KYBE ID: FR-831278940 · 831278940 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JLC2
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831278940
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dissolved
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Real-estate civil company (SCI)
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2017-08-02
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58 RUE DE SAINT GENES, 33000 BORDEAUX
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN THOMAS ALBERT CAVIGLIOLIDirecteur—France registry
JEAN-BENJAMIN BARONDirecteur—France registry
LUC JEAN FERDINAND FOURQUIEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100