DOSSIERS / SCI JOMENACE
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Company dossier

SCI JOMENACE

FRANCE · COMPANY · INCORPORATED 2005-10-20
KYBE ID: FR-484649959 · 484649959 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
SCI JOMENACE
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484649959
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dissolved
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Real-estate civil company (SCI)
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2005-10-20
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21 PL DE LA CROIX DE PIERRE, 36100 ISSOUDUN
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68.20B
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€240,000
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Connections

21 links
Shared operator — likely the same administrator
NICEPHORE NIEPCEShared officer / director · 5 share thisHILLShared officer / director · 5 share thisDERMA CAPILLISShared officer / director · 5 share thisDe Faro y Oliveira Fashion Solutions GmbHShared officer / director · 5 share thisC.O.S.G.Shared officer / director · 5 share thisMARTINS OLIVEIRAShared officer / director · 5 share thisINDIGOShared officer / director · 5 share thisSCI MAROLIShared officer / director · 5 share thisHENRIQUE OLIVEIRA LTDAShared officer / director · 6 share thisSUZIN TECH CONSULTORIA E SERVICOS EM TI LTDAShared officer / director · 6 share thisSCI DES BOISShared officer / director · 6 share thisBLAIR JUIZ DE FORA DISTRIBUIDORA DE COSMETICOS LTDAShared officer / director · 6 share thisH.SWIM ESPORTES LTDAShared officer / director · 6 share thisMARIPEL EMPREENDIMENTOS IMOBILIARIOS LTDAShared officer / director · 9 share thisLAVACAR 282 LTDAShared 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.

Showing 15 of 21 — full graph via /v1/entities/FR-484649959/network.

People with significant control

6 people
NameRoleFromSource
TERESA RODRIGUESDirecteur—France registry
ANTONIO GOMES DE OLIVEIRADirigeant—France registry
CECILE OLIVEIRADirigeant—France registry
⚠ HENRIQUE OLIVEIRADirigeant—France registry
JOSE-AUGUSTO OLIVEIRADirigeant—France registry
MARIA-MADELEINE OLIVEIRADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRIQUE OLIVEIRA (officer) matches PEP Henrique Oliveira — federal deputy of Amazonas, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100