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Company dossier

SCI J.E.M.

FRANCE · COMPANY · INCORPORATED 2005-12-02
KYBE ID: FR-485336457 · 485336457 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI J.E.M.
fr_insee
485336457
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-02
fr_insee
2025-12-01
fr_insee
14 RUE DES MARAICHERS, 54220 MALZEVILLE
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL ROBERTDirecteur—France registry
CLAUDE ROBERTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

CLAUDE ROBERT (officer) matches PEP Claude Robert — Q66501320. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE ROBERT (officer) matches PEP Claude Robert — Q66500046. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off