DOSSIERS / FINANCIERE JCJ
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FINANCIERE JCJ

FRANCE · COMPANY · INCORPORATED 2026-01-09
KYBE ID: FR-999539232 · 999539232 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
FINANCIERE JCJ
fr_insee
999539232
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2026-01-09
fr_insee
70 RUE de Chigny, 51500 Rilly-la-Montagne
fr_insee
66.30Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI JULIE AMANDAShared registered address · 2 share thisSCI GIOACCHINOShared officer / director · 12 share thisSCI LA COLLINEShared officer / director · 12 share thisSCI LE PRE DES TERRESShared officer / director · 12 share thisFINANCIERE GRAMSShared officer / director · 12 share thisSCI JULIE AMANDAShared officer / director · 12 share thisSCI LE PLAT FONDShared officer / director · 12 share thisMARIOShared officer / director · 12 share thisSCI LE FORTINShared officer / director · 12 share thisLA PANINOTECAShared officer / director · 12 share thisSCI CALOGERAShared officer / director · 12 share thisVILLERS MATERIAUXShared officer / director · 12 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

3 people
NameRoleFromSource
JULIE SCIASCIADirecteur—France registry
Céleste RAVAIOLIMembre du directoire—France registry
Joséphine RAVAIOLIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE GRAMS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100