DOSSIERS / SCI JOL-MAM
← SearchExport PDF
Company dossier

SCI JOL-MAM

FRANCE · COMPANY · INCORPORATED 2010-06-16
KYBE ID: FR-523155737 · 523155737 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI JOL-MAM
fr_insee
523155737
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-06-16
fr_insee
12 RUE Mansart, 75009 Paris
fr_insee
68.20B
fr_insee
€578,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
GERPIERRE SCIShared officer / director · 4 share thisSOC COOP AGRICOLE PLAINS GDS ESSARTSShared officer / director · 4 share thisGAEC MOUGIN FRERESShared officer / director · 4 share thisEVGENIA VOUTCHEVAShared registered address · 8 share this[ND]Shared registered address · 8 share thisBalthazar VerhaegheShared registered address · 8 share thisCODY'S CREATIVE S.A.S.U.Shared registered address · 8 share thisPERY ARCHITECTUREShared registered address · 8 share this[ND]Shared registered address · 8 share thisCOPR 12 RUE MANSART 75009 PARISShared registered address · 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
JOCELYNE LACASSAGNEDirecteur—France registry
Olivier MOUGINDirecteur—France registry
Raphaëlle MOUGINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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