DOSSIERS / SCI DESCAMPS ABMJ
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Company dossier

SCI DESCAMPS ABMJ

FRANCE · COMPANY · INCORPORATED 2004-04-05
KYBE ID: FR-452956394 · 452956394 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI DESCAMPS ABMJ
fr_insee
452956394
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-04-05
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341 RUE DU MARECHAL FOCH, 59830 BOUVINES
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68.20B
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€200
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Connections

14 links
Shared operator — likely the same administrator
SCI JMD ORCHIES IMMOShared registered address · 4 share thisSCI LES ORCHIDEESShared registered address · 4 share thisJEAN MICHEL RENE DESCAMPSShared registered address · 4 share thisSCI JMD ORCHIES IMMOShared officer / director · 6 share thisSCI C.J.PShared officer / director · 6 share thisSCI LES ORCHIDEESShared officer / director · 6 share thisFAMJShared officer / director · 6 share thisJ.M. DESCAMPSShared officer / director · 6 share thisSUD-OUEST ONLINEShared officer / director · 9 share thisSCI NR XVIShared officer / director · 9 share thisDELAVAUDShared officer / director · 9 share thisTRICOTS LORRAINSShared officer / director · 9 share thisALOHAShared officer / director · 9 share thisMAISONS BOIS ECO 2 FRANCEShared officer / director · 9 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
⚠ JEAN-MICHEL DESCAMPSDirecteur—France registry
DENISE DELATTREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-MICHEL DESCAMPS (officer) matches PEP Jean-Michel Descamps — Q66500967. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100