DOSSIERS / SCI JPM IMMOBILIER
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Company dossier

SCI JPM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1996-11-27
KYBE ID: FR-409734233 · 409734233 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI JPM IMMOBILIER
fr_insee
409734233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-27
fr_insee
PL DE L'HOTEL DE VILLE, 85150 LES ACHARDS
fr_insee
68.20B
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€182,939
fr_insee

Companies at this address

30 total
ACHARDS VENDEE PETANQUEactiveACPAactiveAMICALE DES DONNEURS DE SANG BENEVOLES DU CANTON DE LA MOTHE ACHARDactiveAMICALE MOTO DE LA CHAPELLE ACHARDdissolvedANIM'ACHARDSactiveASS TOURISME HANDICAPES ADULTEactiveCENTRE COMMUNAL D ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHORALE CANTAREactiveCHRISTIAN JACQUES GOMBEAUactiveCOMMUNE DE LA MOTHE-ACHARDdissolvedCOMMUNE DE LES ACHARDSactiveDYNAMIQUE DES ACHARDSactiveECHANGES LES ACHARDS - KETOU (ELAK)activeGDEC CANTON DE LA MOTHE ACHARDactiveGLOBAL FUN DJ SactiveGROUPE MUSICAL MOTHAISactiveHISTOIRE ET TRADITION DU PAYS DES ACHARDSactiveHUGUETTE LANDAISdissolvedLA SOLEXCURSIONactive

+10 more

Connections

7 links
Shared operator — likely the same administrator
JPMH INVESTShared officer / director · 4 share thisSOCIETE DE GESTION DE PORTEFEUILLE FINANCIERE ET IMMOBILIERE DU MARAIS VENDEENShared officer / director · 4 share thisSCI PAULINE DE LEZARDIEREShared officer / director · 4 share thisOLONA PLAISANCEShared officer / director · 5 share thisSB NAUTICShared officer / director · 5 share thisLA PETITE BASTIDEShared officer / director · 5 share thisSOGILShared officer / director · 5 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
JEAN-PHILIPPE MOUSSEAUDirecteur—France registry
JEAN-PIERRE BERNARD MAURICE MOUSSEAUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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