DOSSIERS / SCI CJMLE
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Company dossier

SCI CJMLE

FRANCE · COMPANY · INCORPORATED 2018-06-06
KYBE ID: FR-840174726 · 840174726 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI CJMLE
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840174726
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dissolved
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Real-estate civil company (SCI)
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2018-06-06
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26 RUE DU PUITS VENIER, 49260 LE COUDRAY-MACOUARD
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68.20B
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
JUST FOR YOU BY JShared officer / director · 12 share thisWARZAZATEShared officer / director · 12 share thisSARL FOUQUET JULIENShared officer / director · 12 share thisOCCITANIE PEINTURE SERVICESShared officer / director · 12 share thisNUCREAShared officer / director · 12 share thisLA PORTE OUVERTEShared officer / director · 12 share thisLIMODROMShared officer / director · 12 share thisG-FOODShared officer / director · 12 share thisGEVAUDAN COUVERTUREShared officer / director · 12 share thisCOMPTOIR DU CHAMPShared officer / director · 12 share thisJCNL INVESTISSEMENTSShared officer / director · 12 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

2 people
NameRoleFromSource
JULIEN FOUQUETDirecteur—France registry
CARINE MARCHALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100