DOSSIERS / JVC CHIDIAC
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Company dossier

JVC CHIDIAC

FRANCE · COMPANY · INCORPORATED 2020-09-22
KYBE ID: FR-889175733 · 889175733 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
JVC CHIDIAC
fr_insee
889175733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-22
fr_insee
33 RUE de Neuilly, 92110 Clichy
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VIRGINIE Huguette Jeanne LEMESSAGERDirecteur—France registry
CAMILLE CHIDIACMembre du directoire—France registry
JULIEN CHIDIACMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SXM CHIDIAC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100