DOSSIERS / J-C-N
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Company dossier

J-C-N

FRANCE · COMPANY · INCORPORATED 2023-09-29
KYBE ID: FR-979998218 · 979998218 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
J-C-N
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979998218
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active
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Real-estate civil company (SCI)
fr_insee
2023-09-29
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68 IMP du Moulin à Vent, 01960 Péronnas
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68.20B
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
SCI DU CHEMIN DE LA TOURShared officer / director · 2 share thisSCI LE CROZETShared officer / director · 10 share thisSCI 2 CShared officer / director · 10 share thisSCI LES QUATREShared officer / director · 10 share thisJFLShared officer / director · 10 share thisSCI GRANDE RUEShared officer / director · 10 share thisSCI LES CINQShared officer / director · 10 share thisGROUPEMENT DE SOCIETES ELECTRIQUES - GSEShared officer / director · 10 share thisMORIMONTShared 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.

People with significant control

2 people
NameRoleFromSource
Christian NEVEUDirecteur—France registry
Jessica NEVEUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian NEVEU (officer) matches PEP Christian Neveu — Q66500470. Apply enhanced due diligence.

Risk journey — why 16?

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