DOSSIERS / SOCIETE CIVILE IMMOBILIERE JOBICO
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Company dossier

SOCIETE CIVILE IMMOBILIERE JOBICO

FRANCE · COMPANY · INCORPORATED 2006-08-24
KYBE ID: FR-491138756 · 491138756 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE JOBICO
fr_insee
491138756
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dissolved
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Civil company
fr_insee
2006-08-24
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12 ALL DES VIOLETTES, 76420 BIHOREL
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68.20B
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€210,000
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Connections

11 links
Shared operator — likely the same administrator
SOCIETE MAROMMAISE D AMENAGEMENT DE VALORISATION ET D ADMINISTRATION DE SURFACESShared officer / director · 2 share thisPITTIShared officer / director · 3 share thisPAPIIShared officer / director · 3 share thisSCI DU VILLAGEShared officer / director · 5 share thisAMENAGEMENT MENUISERIE PETITShared officer / director · 5 share thisMAURICE VIOLETTE COMMERCEShared officer / director · 5 share thisSOCIETE MAROMMAISE D AMENAGEMENT DE VALORISATION ET D ADMINISTRATION DE SURFACESShared registered address · 6 share thisJEAN PIERRE PETITShared registered address · 6 share thisPALIIShared registered address · 6 share thisPITTIShared registered address · 6 share thisPAPIIShared registered address · 6 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

3 people
NameRoleFromSource
JEAN PIERRE MARIE PETITDirecteur—France registry
PIERRE-ALEXANDRE JACQUES PETITDirecteur—France registry
AGNES SUZANNE PETITMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN PIERRE MARIE PETIT (officer) matches PEP Jean-Marie Petit — Q66501075. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100