DOSSIERS / SCI IMMOBILIERE DE DEVELOPPEMENT
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Company dossier

SCI IMMOBILIERE DE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 1988-12-06
KYBE ID: FR-348646373 · 348646373 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 39Risk signals 2Sources

Key facts

dissolved
SCI IMMOBILIERE DE DEVELOPPEMENT
fr_insee
348646373
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dissolved
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Real-estate civil company (SCI)
fr_insee
1988-12-06
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60 RUE LAFAURIE MONBADON, 33000 BORDEAUX
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68.20A
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€152
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Connections

39 links
Shared operator — likely the same administrator
SCI LES ROMARINSShared officer / director · 3 share thisSCI FONCIERE D INVESTISSEMENTShared registered address · 4 share thisLABORYShared registered address · 4 share thisSCI LES DEMEURES DU SQUAREShared registered address · 4 share thisSCI SO 6 DU BASSINShared officer / director · 6 share thisSCI M.2.JShared officer / director · 6 share thisSCI SO 6 DE SAVOIEShared officer / director · 6 share thisAZUR CLIMATISATIONShared officer / director · 7 share thisFINANCIERE DE VOISINSShared officer / director · 7 share thisSCI JAMMES BERCYShared officer / director · 7 share thisSCI JAMMES PATRIMOINEShared officer / director · 7 share thisESNEE HARDOINShared officer / director · 7 share thisSCI ARUSULAShared officer / director · 8 share thisHOTEL DES BAINSShared officer / director · 8 share thisCASA LUCIANIShared officer / director · 8 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.

Showing 15 of 39 — full graph via /v1/entities/FR-348646373/network.

People with significant control

9 people
NameRoleFromSource
JEAN CLAUDE JAMMESDirecteur—France registry
ALESSANDRA LUCIANIDirigeant—France registry
BARBARA JAMMESDirigeant—France registry
CAROL JAMMESDirigeant—France registry
PATRICIA JAMMESDirigeant—France registry
SOCIETE FINANCIERE DE MARSDirigeant—France registry
STEPHANE LUCIANIDirigeant—France registry
THIERRY JAMMESDirigeant—France registry
MARIO LUCIANIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100