DOSSIERS / SCI JBCL 2
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SCI JBCL 2

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852933555 · 852933555 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI JBCL 2
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852933555
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dissolved
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Real-estate civil company (SCI)
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2019-08-02
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210 CHE DES GENEVRIERS, 34170 CASTELNAU-LE-LEZ
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
LES JARDINS D'ALICEShared officer / director · 6 share thisCARJOShared officer / director · 7 share thisMAJORALShared officer / director · 7 share thisFREIXASShared officer / director · 7 share thisSCI YAM'IEUXShared officer / director · 7 share this191 LESUEURShared officer / director · 7 share thisCALICEShared officer / director · 7 share thisFACE AU MARCHEShared officer / director · 10 share this22 RUE DE CLARETShared officer / director · 10 share thisSCI CAVAILLE LOPEZShared officer / director · 10 share thisSCI ECLMJUShared officer / director · 10 share thisJ.B.A.L. SARLShared officer / director · 10 share thisCANAShared officer / director · 10 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
CAROLINE AMELIE LOPEZDirigeant—France registry
LES JARDINS DE L'HORTDirigeant—France registry
LUCIE JULIE LOPEZDirigeant—France registry
JEAN BENOIT ANTOINE LOPEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100