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Company dossier

SCI JIGSAW

FRANCE · COMPANY · INCORPORATED 2003-12-31
KYBE ID: FR-451375620 · 451375620 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI JIGSAW
fr_insee
451375620
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-12-31
fr_insee
76 RUE de la Pompe, 75016 Paris
fr_insee
68.20B
fr_insee
€814,000
fr_insee

Companies at this address

503 total

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

21CORPdissolved2 A RECOUVREMENTdissolved2 G SERVICESdissolved2 RSactive2 TROENESdissolved3C-PERFORMANCEdissolved3S LIMPEZASactive4CLINICS FRANCEdissolved84 PRODactiveA2IactiveABALONEactiveABCNactiveABDESSADEK OUARDAactiveABEILLE DEPANNAGE EXPRESSactiveA.B.F COMMUNICATIONdissolvedABILIS NETTOYAGEactiveABONDANCEdissolvedADELINEdissolvedADRIEN CHARLY MINLEND NLOMdissolvedADVENTURE MEDIAdissolved

+483 more

Connections

8 links
Shared operator — likely the same administrator
EARL MARIANIShared officer / director · 3 share thisSCI DES TERRASSESShared officer / director · 3 share thisSCI VILLERUPTShared officer / director · 7 share thisSCI PART-DIEU ST GENISShared officer / director · 7 share thisMARIATCHOUKShared officer / director · 7 share thisDECLICShared officer / director · 7 share thisSCI MARIANI FRERESShared officer / director · 7 share thisPOINT MOBILEShared 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

3 people
NameRoleFromSource
ERIC MARIANIDirecteur—France registry
CHLOE MARIANIDirigeant—France registry
JACK MARIANIDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 503 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100