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Company dossier

SCI JAMARNICO

FRANCE · COMPANY · INCORPORATED 2001-10-29
KYBE ID: FR-439719691 · 439719691 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI JAMARNICO
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439719691
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dissolved
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Real-estate civil company (SCI)
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2001-10-29
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22 RUE DES BORDES, 77310 SAINT-FARGEAU-PONTHIERRY
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68.20B
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€120,000
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Connections

9 links
Shared operator — likely the same administrator
MARTA KERSTIN MARGARETA NYBERGShared registered address · 3 share thisSCI HUBERTShared registered address · 3 share thisSCI CAPAShared officer / director · 3 share thisSPIMMO ALPHAShared officer / director · 3 share thisMATAKS INVESTShared officer / director · 7 share thisAKAEShared officer / director · 7 share thisSOCIETE J HShared officer / director · 7 share thisKALIMMOShared officer / director · 7 share thisALIZES LOCATION 123Shared 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

4 people
NameRoleFromSource
⚠ JACQUES HUBERTDirecteur—France registry
FREDERIC HUBERTMembre du directoire—France registry
LAURENT PAUL JACQUES HUBERTMembre du directoire—France registry
MARYSE CAMILLE DJIANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES HUBERT (officer) matches PEP Jacques Hubert — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100