DOSSIERS / SCI P.J.M.
← SearchExport PDF
Company dossier

SCI P.J.M.

FRANCE · COMPANY · INCORPORATED 2007-07-06
KYBE ID: FR-499080760 · 499080760 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI P.J.M.
fr_insee
499080760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-06
fr_insee
17 RUE ALEXANDRE DE GEIGER, 57200 SARREGUEMINES
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI P.J.M.fr_insee · 352898266 · dissolvedSCI P J Mfr_insee · 404713620 · dissolvedSCI P.J.Mfr_insee · 424359172 · dissolvedSCI P.J.M.fr_insee · 477950752 · activeSCI P.J.Mfr_insee · 491727830 · dissolvedSCI P.J.M.fr_insee · 532631850 · dissolvedSCI P.J.M.fr_insee · 538082991 · dissolved

Connections

12 links
Shared operator — likely the same administrator
GASSY ARCHITECTUREShared officer / director · 4 share thisSCI J.M.P.Shared officer / director · 4 share thisSCI DU THEATREShared officer / director · 4 share thisFERNAND EDGARD MEYERShared registered address · 6 share thisIMMO DRIVEShared officer / director · 6 share thisMONTAGNEShared officer / director · 6 share thisSaid SGHIRShared registered address · 6 share thisANGELO IACONAShared registered address · 6 share thisSCI J.F.K.Shared officer / director · 6 share thisSCI OROREShared officer / director · 6 share this[ND]Shared registered address · 6 share thisSCI J.M.P.Shared 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

2 people
NameRoleFromSource
JEAN-MARC KASPERSKIDirecteur—France registry
PATRICE ENGASSERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI J.M.P. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100