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Company dossier

SCI JEMATI

FRANCE · COMPANY · INCORPORATED 2001-07-23
KYBE ID: FR-438606709 · 438606709 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI JEMATI
fr_insee
438606709
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-07-23
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34 RUE DES ECOLES, 01600 MISERIEUX
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68.20B
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€363,200
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Connections

8 links
Shared operator — likely the same administrator
SCI CLAPShared officer / director · 2 share thisTM CONSEILSShared officer / director · 2 share thisATELIER NEGOCE CABLES CORDAGESShared officer / director · 7 share thisCIME FRANCE SASShared officer / director · 7 share thisCHM PARTICIPATIONSShared officer / director · 7 share thisSCI VERDUN PROShared officer / director · 7 share thisSCI VERDUN LOGEMENTSShared officer / director · 7 share thisJCBMShared officer / director · 7 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
CATHERINE MARIE YVONNE COSTESDirecteur—France registry
CHRISTOPHE MAIRESSEDirecteur—France registry
JEREMY MAIRESSEDirigeant—France registry
MATHILDE MAIRESSEDirigeant—France registry
TIMOTHE MAIRESSEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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