DOSSIERS / JC IMMO
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Company dossier

JC IMMO

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-892824921 · 892824921 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JC IMMO
fr_insee
892824921
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-15
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LE VIVIER, 61800 ST QUENTIN LES CHARDONNETS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE DELANGLEDirecteur—France registry
JEROME THOMASDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME THOMAS (officer) matches PEP Jérôme Thomas — Q66499547. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100