DOSSIERS / SCI JEMATROS
← SearchExport PDF
Company dossier

SCI JEMATROS

FRANCE · COMPANY · INCORPORATED 2008-12-10
KYBE ID: FR-509229571 · 509229571 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JEMATROS
fr_insee
509229571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-10
fr_insee
41 RUE DU COLISEE, 75008 PARIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 CONDEdissolvedALYVdissolvedARCOSdissolvedCarl GimondactiveCARMATRI INVESTdissolvedCENTRE D'ETUDES COMPAREES EN COMMUNICATION POLITIQUE ET PUBLIQUEactiveCENTRE FRANKLIN ROOSEVELTdissolvedCOGITEMdissolvedCOLISEEdissolvedCOLISEE SAINT HONOREdissolvedCOLOSEUMdissolvedDAMSUDdissolvedDE LAMBERT DES CHAMPS DE MOREL - ENGLEBERTactiveDE NOISIEL SAdissolvedELENAactiveELYSEE IIdissolvedFREDERIC BRUNactiveIMMOGER GESTIONdissolvedINTERGESTION.PARISdissolvedJEAN BOUCHERdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
JEROME SCHWABDirecteur—France registry
MARIE CHAIGNONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100