DOSSIERS / SCI JJCM
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Company dossier

SCI JJCM

FRANCE · COMPANY · INCORPORATED 2003-09-26
KYBE ID: FR-450177290 · 450177290 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
SCI JJCM
fr_insee
450177290
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-26
fr_insee
108 RUE DAMREMONT, 75018 PARIS
fr_insee
68.20B
fr_insee
€850,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI JJCMfr_insee · 379978067 · dissolvedSCI JJCMfr_insee · 398913293 · dissolvedSCI JJCMfr_insee · 448593426 · dissolvedSCI JJCMfr_insee · 479667107 · dissolvedSCI JJCMfr_insee · 529941676 · dissolvedSCI JJCMfr_insee · 907821789 · dissolvedSCI JJCMfr_insee · 952006047 · active

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 COMMUNESdissolved3SactiveALBEDOactiveALEX BATIMENTactiveAMSactiveATHANASE TSAKONASdissolvedBATI SERactiveBDJactiveB.M.C.TactiveBOUTROS YABROUDIdissolvedCALISTA INVESTISSEMENTS GROUPEdissolvedCARMAactiveCBSTactiveCEDRIC TERENCE FREDERIC BELLIARDdissolvedCETIC INGENIERIESactiveCHANTAL LEILA DABADIdissolvedCHARLES ARMAND MINOUFLETdissolvedCINDERECAT LIMITEDdissolvedCINE TECHNICdissolvedCREA SERVICE INTERactive

+81 more

Connections

11 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLE DE SAINT PIERRE DU MONTShared officer / director · 8 share thisSCI C2BMShared officer / director · 8 share thisSCI JCSPMShared officer / director · 8 share thisSCI JCMAShared officer / director · 8 share thisSOC PARTICIPATION DES GRANDES CARRIERESShared officer / director · 8 share thisSCI FERRANDIShared officer / director · 8 share thisSCI JCCLPShared officer / director · 8 share thisSCI LHOMOND-AMYOTShared officer / director · 8 share thisEARL DU LACShared officer / director · 8 share thisPEIGNEShared officer / director · 8 share thisSCI LOREShared officer / director · 8 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
⚠ CLAIRE PEIGNEPrésident—France registry
JEAN-JACQUES MEYPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JCMA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CLAIRE PEIGNE (officer) matches PEP Claire Peigné — Q66499783. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100