DOSSIERS / SCI JEM
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Company dossier

SCI JEM

FRANCE · COMPANY · INCORPORATED 1993-07-07
KYBE ID: FR-391841491 · 391841491 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JEM
fr_insee
391841491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-07
fr_insee
2 RUE D'ENGHIEN, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT CHOURLINdissolvedASS JIU JITSU CLUB ST MARTINactiveCHANTAL MARIE ANDREE POUCHEPADASSdissolvedDENIS AUGUSTIN JEAN-MARIE BERTRANDactiveFLORENT VIGNEUXactiveGEORGES GOLDFINGERdissolvedHARPUTdissolvedLARA MACONIdissolvedLES AMIS DU BHOUTANactiveLYDIE PAULE ROUSSINactiveMAMADOU BAHdissolvedMONIQUE GOUROVITCHdissolvedOLGICA STANOJEVICdissolvedPASCALE LAURENTactivePING BEAUTEactiveSAS BARONdissolvedSCI DES CANOTIERSdissolvedSIMON ISRAELdissolvedSNTP-TRdissolvedSYNDICAT DE COPROPRIETAIRESactive

+1 more

People with significant control

5 people
NameRoleFromSource
PATRICE MOVERMANNDirecteur—France registry
AMANDINE MovermannDirigeant—France registry
BENJAMIN MovernannDirigeant—France registry
PIERRE MontoyaDirigeant—France registry
CHRISTIANE MaynePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100