DOSSIERS / JCD PATRIMOINE
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Company dossier

JCD PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900659715 · 900659715 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
JCD PATRIMOINE
fr_insee
900659715
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-22
fr_insee
RTE D'ORANGE, 84600 VALREAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN GEORGES ABEL BOISSEdissolvedALAIN JEAN LUCIEN TAILLANDdissolvedALAIN PHILIPPE MARIUS PHILIPP DELMASdissolvedAXSYJOdissolvedDANIEL GLANDUTactiveDOLVALdissolvedDOMINIQUE DESMAZURESdissolvedDOMINIQUE SANDOZactiveDOMINIQUE STRAUBdissolvedDOMO MEUBLESdissolvedFABIEN CONTIdissolvedFC CONCEPTdissolvedFR CONNECTactiveGIAI SPECIALEdissolvedGINdissolvedJULIEN BARTOLUCCIdissolvedLA DIGNERETTEdissolvedMICHEL AYMEactiveNICOLE GOMBERTdissolvedODETTE KAPELIANdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
JORIS FAUREMembre du directoire—France registry
CAROLINE MARIA ALICE MATHIEUPrésident—France registry
DOMINIQUE FAUREPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE FAURE (officer) matches PEP Dominique Faure — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE FAURE (officer) matches PEP Dominique Faure — Q66499450. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100