DOSSIERS / SCMJ 139
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Company dossier

SCMJ 139

FRANCE · COMPANY · INCORPORATED 1995-02-03
KYBE ID: FR-399870104 · 399870104 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCMJ 139
fr_insee
399870104
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-03
fr_insee
139 AV JEAN JAURES, 75019 PARIS
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGSdissolvedARMEL PHILIPPE NICOLAS PRESSELINactiveAVENIR SANTE FORMATIONactiveAVENIR SANTE FORMATIONdissolvedAXEL CLAUDE FERNAND SALYdissolvedCATHERINE ARIANE GENEVIEVE YVETTE JEAN CATHERINEdissolvedCLEONE FORMATIONdissolvedCLEONE SPECTACLEactiveDOROTHEE PEREZactiveDU 139 AVENUE JEAN JAURES PARISdissolvedFRANCOISE JOELLE MICHARDdissolvedGUILLAUME DANIEL DOMINIQUE ROCHERactiveHANNAH HORTENSE LUCIE HELENE BAILLYdissolvedHPGCdissolvedIJINactiveMARCELLE BERTHE WALLETdissolvedMARIE IRENA FRANCINE PAYETdissolvedNABETdissolvedNATHALIE DORMOYdissolved[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
CATHERINE JeanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100