DOSSIERS / SCI JAM
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Company dossier

SCI JAM

FRANCE · COMPANY · INCORPORATED 2009-09-08
KYBE ID: FR-514673144 · 514673144 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI JAM
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514673144
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dissolved
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Real-estate civil company (SCI)
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2009-09-08
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1 BD SADI CARNOT, 14400 BAYEUX
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
CROISMAREShared officer / director · 6 share thisA&GShared officer / director · 6 share thisATLASShared officer / director · 6 share thisNOBLE GUESTHOUSEShared officer / director · 6 share thisHOTEL TARDIFShared officer / director · 6 share thisSIMONE AUGUSTINE DUVALShared registered address · 7 share thisTDC INVESTISSEMENTShared registered address · 7 share thisROGER RENAUDShared registered address · 7 share thisEURL EN NORMANDIEShared registered address · 7 share thisSCI LA CASAShared registered address · 7 share thisANTHONY DANIEL LUCIEN VOIDIEShared registered address · 7 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
ANTHONY DANIEL LUCIEN VOIDIEDirecteur—France registry
MONIQUE LEONE SUZANNE LEBRETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100