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Company dossier

SCI JUPITER

FRANCE · COMPANY · INCORPORATED 1998-02-09
KYBE ID: FR-307498816 · 307498816 · 1 sources

RISK SCORE36MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI JUPITER

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Registration307498816

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-02-09

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Registered address2 BD DE LA CROISETTE, 06400 CANNES

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Industry68.20A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANDRE MARIE ALBERT DUMESNYdissolved ATHENEE MEDITERRANEEdissolved A.T.R CYBER COMdissolved CLAUDE HYMdissolved EXCLUSIVE CANNESdissolved GLOBAL BEdissolved HEXINVESTdissolved HOLDCOMdissolved LA GRANDE VUEdissolved MAINSTOREdissolved MAJOFdissolved MARCAactive MAS ST ANTOINEdissolved MEEKING SASdissolved NIZAR TAGIdissolved OSCAR DOMINGO MARIN SALINASdissolved PIERRE TRIDONdissolved RM 19dissolved SARL MAINPLACEdissolved SCI DU MILIEU CROISETTEdissolved

+14 more

People with significant control

2 people

Name	Role	From	Source
JEAN CHRISTOPHE HYM	Directeur	—	France registry
SOCIETE CIVILE IMMOBILIERE HOLSIM	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1998-02-09) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

Clustered address

Composite risk score36/100