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Company dossier

SCI CMJ

FRANCE · COMPANY · INCORPORATED 2019-08-27
KYBE ID: FR-535238950 · 535238950 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI CMJ
fr_insee
535238950
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-08-27
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71 RTE DES VALLEES, 74100 ANNEMASSE
fr_insee
68.20B
fr_insee
€1,380,300
fr_insee

Connections

13 links
Shared operator — likely the same administrator
REBOOT FILMSShared officer / director · 10 share thisSCI AVENIR 7EMEShared officer / director · 10 share thisSCI 42GMShared officer / director · 10 share thisFAURE AKNINShared officer / director · 10 share thisSCI OSCAR 15Shared officer / director · 10 share thisSCI LA TOUR 16Shared officer / director · 10 share thisSCI GOYAShared officer / director · 10 share thisSCI YOGAShared officer / director · 10 share thisBRAINSHOPShared officer / director · 10 share thisALENSON SARLShared officer / director · 11 share thisSCM AKNIN MIMOUNShared officer / director · 11 share thisBATIMA IMMOBILIERShared officer / director · 11 share this21 GAMBETTAShared officer / director · 11 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
GILLES AKNINDirigeant—France registry
OLIVIER AKNINDirigeant—France registry
YVES AKNINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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