DOSSIERS / SCI IMMO JCL
← SearchExport PDF
Company dossier

SCI IMMO JCL

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898720297 · 898720297 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI IMMO JCL
fr_insee
898720297
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-28
fr_insee
33 RTE DE LA ROCHE NOIRE, 63800 SAINT-GEORGES-SUR-ALLIER
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

9 links
Shared operator — likely the same administrator
IMMO TRIGShared officer / director · 2 share thisRS PICHONShared officer / director · 9 share thisTOUT TERRAIN OUESTShared officer / director · 9 share thisLA FERMIERE DE CHICHERYShared officer / director · 9 share thisSCI LE QUAI MEISSONIERShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE LES MARMOTTESShared officer / director · 9 share thisSCI E.S.I.Shared officer / director · 9 share thisSARL RAIMOND RIPOLLShared officer / director · 9 share thisSEVEN NIGHTShared officer / director · 9 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

2 people
NameRoleFromSource
JEROME CHRISTIAN DENIS RIFFAUDDirecteur—France registry
SYLVIE RAIMONDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100