DOSSIERS / J2CL IMMO
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Company dossier

J2CL IMMO

FRANCE · COMPANY · INCORPORATED 2018-04-17
KYBE ID: FR-838902369 · 838902369 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
J2CL IMMO
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838902369
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dissolved
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Real-estate civil company (SCI)
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2018-04-17
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RUE DE L'UNIVERSITE, rue de l'Université, 62113 VERQUIGNEUL
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
MILANA INVESTShared officer / director · 2 share thisMZCL IMMOShared registered address · 2 share thisLAESTEPHShared officer / director · 8 share thisLYCE CONSEILShared officer / director · 8 share thisLUBOLEShared officer / director · 8 share thisLAETOPHShared officer / director · 8 share thisSCI LUBOLEShared officer / director · 8 share thisTITIShared officer / director · 8 share thisMZCL IMMOShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ZOLIETTE & CODirecteur—France registry
CLATOM INVESTMembre du directoire—France registry
JOFFREY DENEUXMembre du directoire—France registry
LAETITIA LEMOINEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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