DOSSIERS / SCI JOMAR
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Company dossier

SCI JOMAR

FRANCE · COMPANY · INCORPORATED 1994-11-23
KYBE ID: FR-399002914 · 399002914 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI JOMAR
fr_insee
399002914
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-23
fr_insee
65 AV NIEL, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

36 total
ALEXIA HANNAH ELIANE CONSTANTINIdissolvedBOURBONdissolvedBOURBON IIactiveBRIGITTE TEMANactiveBRUNO RYTERBANDactivechristian EguiaactiveDPFM CONSEILdissolvedELISABETH SCHMITZactiveEMGILLET CONSULTINGdissolvedERIC CONSTANTINIactiveFRANCOISE ESCOFFIERactiveGINETTE MANTELdissolvedJEAN MARC MOJICAdissolvedJEAN-PAUL LEVYdissolvedJEAN-PAUL LEVY ET CHARLES-EMMANUEL SOUSSEN AVOCATS ASSOCIESdissolvedJULIEN OPIGEZactiveLA CHATPEdissolvedLILIANE DE CARVALHOdissolvedLILY AND LOLA STUDIOSdissolvedLUCILE COLLOTactive

+16 more

Connections

6 links
Shared operator — likely the same administrator
OLECHAShared officer / director · 2 share thisORSAMUELShared officer / director · 6 share thisLES PERRUCHESShared officer / director · 6 share thisLA BEREZHIEShared officer / director · 6 share thisBEREZHAShared officer / director · 6 share thisSCI ANNAELShared officer / director · 6 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
AMRAM BETTAN ICHOAPrésident—France registry
MARTINE MIMOUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100