DOSSIERS / CHARLY JEA
← SearchExport PDF
Company dossier

CHARLY JEA

FRANCE · COMPANY · INCORPORATED 2025-06-26
KYBE ID: FR-988426789 · 988426789 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHARLY JEA
fr_insee
988426789
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2025-06-26
fr_insee
5 RUE de Bort Les Orgues, 57070 Saint-Julien-lès-Metz
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CS PROJECTMembre du directoire—France registry
GS FINANCEMembre du directoire—France registry
SL LEADMembre du directoire—France registry
Eric SACCUCCIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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