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Company dossier

SCI JEM

FRANCE · COMPANY · INCORPORATED 1996-05-14
KYBE ID: FR-405303694 · 405303694 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
SCI JEM
fr_insee
405303694
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-14
fr_insee
3 RUE LOUIS DUPRE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€182,939
fr_insee

Connections

15 links
Shared operator — likely the same administrator
APPARTEMENT A LOUERShared registered address · 8 share this[ND]Shared registered address · 8 share this2 TROIS 9Shared registered address · 8 share thisADVIEW PRODUCTIONShared registered address · 8 share thisLA SEANCEShared registered address · 8 share thisRENOV'CONSEILShared registered address · 8 share thisCSP MARTINETShared officer / director · 9 share thisCANNELLEShared officer / director · 9 share thisSCI DU PASSAGE DE LA POSTEShared officer / director · 9 share thisSCM MARTINET JACQUES & DOUSSET JEAN LUCShared officer / director · 9 share thisEVASIONShared officer / director · 9 share thisJVB CREATIONShared officer / director · 9 share thisSCI ALYZEShared officer / director · 9 share thisJACKY MARTINET AUTOMOBILESShared officer / director · 9 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.

Showing 14 of 15 — full graph via /v1/entities/FR-405303694/network.

People with significant control

2 people
NameRoleFromSource
LOPEZ ERICDirecteur—France registry
⚠ MARTINET JACQUESDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINET JACQUES (officer) matches PEP Jacques Martinet — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINET JACQUES (officer) matches PEP Jacques Martinet — Q66501421. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100