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Company dossier

SCI JLC

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-890075286 · 890075286 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JLC
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890075286
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dissolved
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Real-estate civil company (SCI)
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2020-10-16
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14 RUE Esprit Violet, 06400 Cannes
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-LAURENT ANDRE PAGEAULTDirigeant—France registry
LJLDirigeant—France registry
LAURENCE ORTELLIMembre du directoire—France registry
JEAN-PHILIPPE PAGEAULTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100