DOSSIERS / SCI JEMA
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Company dossier

SCI JEMA

FRANCE · COMPANY · INCORPORATED 2008-09-01
KYBE ID: FR-507785236 · 507785236 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JEMA
fr_insee
507785236
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-01
fr_insee
2 RUE RENE MOUCHOTTE, 25200 MONTBELIARD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACSdissolvedALEXANDRA WEBERdissolvedANOUAR AZEMRIdissolvedCHATOT DUJARDINdissolvedCLAUDINE GISELE GOUXdissolvedERMAdissolvedJEAN PAUL MARCEL TRAVERSIERdissolvedJEROME JEAN-MICHEL LOUIS GANARDdissolvedMEHDI MEHIGUENIdissolvedMOHAMED FAOUZI MOHAMED-FAOUZI ABDESSELAMdissolved[ND]activePASCAL MAURICE DELACOURdissolvedPHILIPPE CHATOTdissolvedSCI CLEMARGETIEdissolvedSCP BEKHTI HUISSIER DE JUSTICEdissolvedSELARL PHARMACIE COUTREAUactiveSNC CHATOT DUJARDINdissolvedSofia Melia TAGUIAactiveSYND COPROP IMMEUBLE 2 R MOUCHOTTEactiveSYNDICAT COPRO. IMM. CAISSE D'EPARGNEactive

+2 more

People with significant control

2 people
NameRoleFromSource
NATHALIE TARBYDirecteur—France registry
DEBORAH COHENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100