DOSSIERS / SCI JEMO II
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Company dossier

SCI JEMO II

FRANCE · COMPANY · INCORPORATED 1993-02-18
KYBE ID: FR-389980822 · 389980822 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI JEMO II
fr_insee
389980822
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-18
fr_insee
18 RUE DU BALLON, 67100 STRASBOURG
fr_insee
68.20B
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€762
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI BALLONShared officer / director · 12 share thisSCI LORRYSShared officer / director · 12 share thisSTARVESTShared officer / director · 12 share thisSCI PYTHAGORE IIIShared officer / director · 12 share thisSCI JEMOShared officer / director · 12 share thisSCI FLEUR BLEUEShared officer / director · 12 share thisSCI DOMINOShared officer / director · 12 share thisSCI ESPACE INDUSTRIEShared officer / director · 12 share thisSCI CHERBOURGShared officer / director · 12 share thisCOMPAGNIE EUROPEENNE DE FELDSPATHSShared officer / director · 12 share thisSCI AGORA 5Shared 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

2 people
NameRoleFromSource
CAROLINE RAGGIDirecteur—France registry
MICHELE ANTONMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JEMO · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100