DOSSIERS / SCI JEROME
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Company dossier

SCI JEROME

FRANCE · COMPANY · INCORPORATED 1993-05-10
KYBE ID: FR-391152154 · 391152154 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI JEROME
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391152154
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dissolved
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Real-estate civil company (SCI)
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1993-05-10
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ZAD TRESSES MELAC, LIEU-DIT ARBELBIDE, 33370 TRESSES
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68.20A
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
TD INVESTShared officer / director · 11 share thisBAILLYShared officer / director · 11 share thisSCI 2 G IMMOShared officer / director · 11 share thisDEMEZIShared officer / director · 11 share thisBD MOVINGShared officer / director · 11 share thisSCI SXM INVESTShared officer / director · 11 share thisBAILLY 33Shared officer / director · 11 share thisSCI ROYALEShared officer / director · 11 share thisBAILLY ENTREPRISESShared officer / director · 11 share thisSCI GC IMMOShared officer / director · 11 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
DEMENAGEMENTS DELACQUISDirigeant—France registry
JBDDirigeant—France registry
Christian GUINNEBAULTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100