DOSSIERS / SOCIETE CIVILE IMMOBILIERE JJ 50
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SOCIETE CIVILE IMMOBILIERE JJ 50

FRANCE · COMPANY · INCORPORATED 2025-01-02
KYBE ID: FR-939066056 · 939066056 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE JJ 50
fr_insee
939066056
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-02
fr_insee
50 AV Jean Jaurès, 78390 Bois-d'Arcy
fr_insee
00.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABATTOIRS DE L OUEST BOIS D ARCYdissolvedANNE CECILE EPEZYactiveANNE GALLY-DUFOURdissolvedARCY DEVELOPPEMENTdissolvedBERNADETTE DREVONactiveBHL FOODdissolvedCABINET THIAO ET CONDEdissolvedCAROLINE TICHOUXactiveCHLOE BEMBARONactiveEDWIGE BAKOUCHEactiveFARID KABICHEactiveFRANCK ZAJFENactiveGINETTE HELENE HAILLOTdissolvedGINETTE MONTESINOSactiveILEANA FARCASANUactiveJEAN-LUC MEZRAHIactiveJEAN-PIERRE ANTOINE GAITZactiveJONAS BEMBARONactiveJULIEN ALEXIS CECCONactiveJULIEN AMARdissolved

+34 more

People with significant control

7 people
NameRoleFromSource
Farid KABICHEDirecteur—France registry
Michel WEINGRODDirecteur—France registry
Catherine UNGMembre du directoire—France registry
Christine PASQUETMembre du directoire—France registry
Jean-Luc MEZRAHIMembre du directoire—France registry
Michel ROUXMembre du directoire—France registry
Salima OULDAMMARMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michel ROUX (officer) matches PEP Michel Roux — Q66499596. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michel ROUX (officer) matches PEP Michel Roux — Q66499867. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100