DOSSIERS / SCI JC2B
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Company dossier

SCI JC2B

FRANCE · COMPANY · INCORPORATED 2019-02-11
KYBE ID: FR-848188165 · 848188165 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JC2B
fr_insee
848188165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-11
fr_insee
NOUVIALLE, 15300 VALUEJOLS
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

21 total
AGNES BERNADETTE GERALDINE CATHELATactiveALAIN ANTOINE LUCIEN RAMADIERdissolvedBERNARD JEAN NOEL PAGESdissolvedBERTRAND JEAN MARIE JEAN MARIE BERITAULTdissolvedCATHERINE DELORMEactiveDANIEL JEAN CEROUdissolvedEARL SALAT A NOUVIALLEdissolvedJEAN-CLAUDE BICANdissolvedJEAN VORSdissolvedJEREMY CHANCELdissolvedLAURA CONILdissolvedMARCEL BICANdissolvedMARIE CHASSAGNONdissolvedMELANIE RENTYdissolvedMICHEL ROBERT ANGLESIactive[ND]activePAUL HENRI CHANCELdissolvedPIERRE CUBIERdissolvedPIERRE RAYMOND SALATactiveSUZANNE CHALIERactive

+1 more

People with significant control

2 people
NameRoleFromSource
CLAIRE BEYNACDirigeant—France registry
JEROME BERNARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100