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SCI J.M.L

FRANCE · COMPANY · INCORPORATED 1997-08-04
KYBE ID: FR-413199217 · 413199217 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI J.M.L
fr_insee
413199217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-08-04
fr_insee
1 C RUE JACQUES HANAPPIER, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€457
fr_insee

Connections

12 links
Shared operator — likely the same administrator
LES PINS DE LA PALMYREShared officer / director · 2 share thisLES SAPINS DES VOSGESShared officer / director · 4 share thisAJLC INVESTShared officer / director · 4 share thisSHERBROOKEShared officer / director · 5 share thisFAENZAShared officer / director · 5 share thisGFV SAINT VINCENT LES DAMES ANTOINEShared officer / director · 9 share thisGFV SAINT VINCENT DE CATARINAShared officer / director · 9 share thisSCI DU CHEMIN NEUFShared officer / director · 9 share thisGFA DE LA GRANDE MOTTEShared officer / director · 9 share thisSAGAIEShared officer / director · 9 share thisJMEShared officer / director · 9 share thisSCI JJMBShared 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.

People with significant control

4 people
NameRoleFromSource
CELINE RENEE CHOLEZDirecteur—France registry
CHRISTIAN ANDRE CHOLEZDirecteur—France registry
JULIE MARIE JULIETTE CHOLEZDirecteur—France registry
JACQUELINE DUMASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100