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Company dossier

SCI JUMER

FRANCE · COMPANY · INCORPORATED 2004-09-01
KYBE ID: FR-478511850 · 478511850 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JUMER
fr_insee
478511850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-01
fr_insee
407 CHE MAS D' ALESTI, 30000 NIMES
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIETTE ROGERDirigeant—France registry
MAGALI GLEYZEDirigeant—France registry
ERIC ROGERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JUMY · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ERIC ROGER (officer) matches PEP Eric Roger — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100