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Company dossier

SCI JMDH

FRANCE · COMPANY · INCORPORATED 1996-07-04
KYBE ID: FR-407931898 · 407931898 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI JMDH
fr_insee
407931898
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-04
fr_insee
66 RTE DU PONT DU DIABLE, 38110 CESSIEU
fr_insee
68.20B
fr_insee
€446,959
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI NAUTANShared officer / director · 2 share thisSCI NAUTANShared registered address · 3 share thisLR CREATIVEShared registered address · 3 share this111 SUNENERGYShared officer / director · 8 share this030 SUNDOMShared officer / director · 8 share this028 SUNDOMShared officer / director · 8 share this110 SUNENERGYShared officer / director · 8 share this029 SUNDOMShared officer / director · 8 share thisSPO Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 8 share this109 SUNENERGYShared officer / director · 8 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

3 people
NameRoleFromSource
DENIS HELLERPrésident—France registry
JEAN-MARC HELLERPrésident—France registry
MARTIN HELLERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100