DOSSIERS / SCI JEMA
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Company dossier

SCI JEMA

FRANCE · COMPANY · INCORPORATED 2004-09-03
KYBE ID: FR-478449044 · 478449044 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JEMA
fr_insee
478449044
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-03
fr_insee
LE BOURG, 61100 CERISY-BELLE-ETOILE
fr_insee
68.20A
fr_insee
€103,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIME EDMOND BLAIZOTdissolvedANDRE LOUIS SABINactiveANNE-MARIE HIPEAUXdissolvedASSOCIATION FLERS CERISYactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCLAUDE ALFRED MARCEL LORGISdissolvedCLUB DE LOISIRS DES RETRAITESactiveGROUPE LOCAL ACTION DES CHRETIENS POUR L'ABOLITION DE LA TORTURE DU BOCAGEactiveHERVE RENE HENRI BORDERIEdissolvedHERVE SERGE RENE BASSIEREdissolvedJEAN-PAUL JEAN-CLAUDE HESNARDdissolvedLUDOVIC SAMUEL ROMAIN VALLEEdissolvedMADELEINE SOLANGE PICHONNIERdissolvedMAISON FAMILIALE RURALE EDUCAT ET ORIENTactiveMARIE-CECILE AURORE SANDRINE CHAMPINdissolvedMELANIE MOULINdissolved[ND]dissolvedSARL SIMONAdissolvedSCI HERMINAdissolvedSOCIETE CIVILE LAITIERE DES ESTIVESdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
JEROME MOULINDirigeant—France registry
MAUD BORDERIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100