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Company dossier

SCI JSCM

FRANCE · COMPANY · INCORPORATED 2005-02-22
KYBE ID: FR-480892884 · 480892884 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI JSCM
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480892884
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dissolved
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Real-estate civil company (SCI)
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2005-02-22
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151 RUE DES CUGNY, CENTRE COMMERCIAL DU VERNAY, 71500 SAINT-USUGE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
CLAEMI CASAShared officer / director · 4 share thisLES P'TITS GOURMETSShared officer / director · 4 share thisENVIRONNEMENT INDUSTRIE ET SECURITEShared officer / director · 4 share thisSCI PRAIRIES DELIENCOURTShared officer / director · 10 share thisSCI BERNADETTEShared officer / director · 10 share thisOSS 79Shared officer / director · 10 share thisON THE ROAD PRODUCTIONSShared officer / director · 10 share thisCALLISTEShared officer / director · 10 share thisSCI LAMAShared officer / director · 10 share thisCONCEPT BOIS NICOLASShared officer / director · 10 share thisPATSAMShared officer / director · 10 share thisSNJ RENOVATION HABITATShared officer / director · 10 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

4 people
NameRoleFromSource
CLARISSE NICOLASDirigeant—France registry
MARTHE NICOLASDirigeant—France registry
SAMUEL NICOLASDirigeant—France registry
JACQUY NICOLASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100