DOSSIERS / SCI JAMAAR
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Company dossier

SCI JAMAAR

FRANCE · COMPANY · INCORPORATED 2008-09-26
KYBE ID: FR-508237922 · 508237922 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI JAMAAR
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508237922
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dissolved
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Civil company
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2008-09-26
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32 CHE DE CAUSSAT, 33610 CESTAS
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
HAKIOLAShared officer / director · 3 share thisBAHIA IIIShared officer / director · 3 share thisSTAFF MARKETINGShared registered address · 5 share thisFINEXPERTShared registered address · 5 share thisJNI CONSEIL & INVESTMENTShared registered address · 5 share thisJNI CONSEILShared registered address · 5 share thisSCI LES REMPARTSShared officer / director · 8 share thisCAP CERBEREShared officer / director · 8 share thisSCI LUDIShared officer / director · 8 share thisSCEA DOMAINE DU COTEAU ENSOLEILLEShared officer / director · 8 share thisPHILIPPINEShared officer / director · 8 share thisST AAEMShared officer / director · 8 share thisSOCIETE CIVILE FAMILIALE FLBShared officer / director · 8 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
JACKIE NICOLASDirecteur—France registry
ARNAUD NICOLASDirigeant—France registry
⚠ MARTINE SEGUINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE SEGUIN (officer) matches PEP Martine Seguin — Q66500234. Apply enhanced due diligence.

Risk journey — why 16?

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