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Company dossier

SCI JOUERE

FRANCE · COMPANY · INCORPORATED 1996-08-21
KYBE ID: FR-408619997 · 408619997 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
SCI JOUERE
fr_insee
408619997
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active
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Real-estate civil company (SCI)
fr_insee
1996-08-21
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QUA DE REBINELLE, 05300 VAL BUECH-MEOUGE
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68.20A
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€109,001
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Connections

9 links
Shared operator — likely the same administrator
DESTOPOShared officer / director · 10 share thisM M R IMMOShared officer / director · 10 share thisJMARShared officer / director · 10 share thisJSCShared officer / director · 10 share thisSIMINVEST - SOCIETE IMMOBILIER D'INVESTISSEMENTSShared officer / director · 10 share thisREYMOND IMMOShared officer / director · 10 share thisS I E MShared officer / director · 10 share thisSCI TI KAZShared officer / director · 10 share thisSOFINAIM-SOCIETE DE FINANCEMENT IMMOBILIER MARCShared officer / director · 10 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
⚠ BERTRAND MARCDirigeant—France registry
JEAN-RAYMOND MARCDirigeant—France registry
PHILIPPE MARCDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND MARC (officer) matches PEP Marc Bertrand — Q66499736. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND MARC (officer) matches PEP Marc Bertrand — community councillor of Communauté de communes de la Haute Saintonge. 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