DOSSIERS / SCI JUHUKEMA
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Company dossier

SCI JUHUKEMA

FRANCE · COMPANY · INCORPORATED 1998-06-23
KYBE ID: FR-419232962 · 419232962 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI JUHUKEMA
fr_insee
419232962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-23
fr_insee
55 CHE DE MAGE, 33450 SAINT-LOUBES
fr_insee
68.20B
fr_insee
€259,163
fr_insee

Connections

13 links
Shared operator — likely the same administrator
jean aurelien Jean frousteyShared registered address · 2 share thisSCI CLOS BEL AIRShared officer / director · 2 share thisGFA DOMAINE DE BOURRETShared officer / director · 2 share thisSCI 34 VIGNES TOUATIShared officer / director · 12 share thisFLEURTOMShared officer / director · 12 share thisEARL BONNET PESTREShared officer / director · 12 share thisSCI JACQUEMETShared officer / director · 12 share thisSARL AUBERGE PAYSANNE D ALLYShared officer / director · 12 share thisSCI LE MAZETShared officer / director · 12 share thisLES CHAMPS FRANCSShared officer / director · 12 share thisAZUR MARINAShared officer / director · 12 share thisBILLIONS MARKETING SARLShared officer / director · 12 share thisSCI CJABShared officer / director · 12 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

5 people
NameRoleFromSource
CHRISTINE MARIE BONNETDirecteur—France registry
PATRICK PAUL BONNETDirecteur—France registry
DANIEL JEAN BONNETMembre du directoire—France registry
ROGER JEAN JOSEPH BONNETMembre du directoire—France registry
SUZANNE FERCHAUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100