DOSSIERS / JC LAND
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Company dossier

JC LAND

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907951123 · 907951123 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
JC LAND
fr_insee
907951123
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-07
fr_insee
BANCARELLO, 20169 BONIFACIO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

35 total
A.B.S. SERVICEdissolvedAlexandre André LAURENTactiveAMATIdissolvedASSOCIATION KAPPONEROactiveBONIFACIO DECK PADSactiveCALA DI GRECOdissolvedCELINE INES MADELEINE GUIGNARDdissolvedChristèle Pascale Agnès FILIPPIactiveCLUB DE VOILE DE BONIFACIOactiveCORSARdissolvedEXPERTISEactiveFREDERIC LIONEL EUGENE DE MENISdissolvedGRAND BLEU PLONGEEactiveGREENSTONE PARTNERSactiveIsabelle Dominique PeleriauxactiveISABELLE METZGERdissolvedJACQUES Pierre PERETTIactiveJean-Marie PUGLIESIactiveJOSEFA ELISE MARIE JOSFA LANFRANCHIdissolvedMARY LE CHEVILLERactive

+15 more

Connections

19 links
Shared operator — likely the same administrator
SPIRENDUShared officer / director · 5 share thisCORALLO AMShared officer / director · 5 share thisCORALLINE AMADEI ARCHITECTEShared officer / director · 5 share thisCAMP 24Shared officer / director · 5 share thisL2A INVESTShared officer / director · 5 share thisJPS LONGONEShared officer / director · 5 share thisJ.C. AM. INVESTShared officer / director · 5 share thisCALA DI GRECOShared officer / director · 10 share thisBONIFACIO PROPERTIESShared officer / director · 10 share thisSTEROShared officer / director · 10 share thisJ. AMADEI CONSTRUCTIONShared officer / director · 10 share thisAMATIShared officer / director · 10 share thisTERRA MARINAShared officer / director · 10 share thisLA MAISON PRES DE LA FONTAINEShared officer / director · 10 share thisSCI SERRA MORELLIShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/FR-907951123/network.

People with significant control

4 people
NameRoleFromSource
ANTOINE AMADEIDirecteur—France registry
CORALLINE AMADEIMembre du directoire—France registry
JOAN ETIENNE JEAN-MARIE AMADEIMembre du directoire—France registry
JOSEPHINE SERRAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100