DOSSIERS / SCI JOM
← SearchExport PDF
Company dossier

SCI JOM

FRANCE · COMPANY · INCORPORATED 1994-09-19
KYBE ID: FR-398276097 · 398276097 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JOM
fr_insee
398276097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-09-19
fr_insee
31 RUE GEORGES OHNET, 31200 TOULOUSE
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HELENE SANMARTINDirigeant—France registry
JEAN PIERRE SANMARTINDirigeant—France registry
JULIEN ALDO ISAAC SANMARTINDirigeant—France registry
MAXIME MEYER SANMARTINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100