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Company dossier

SCI JBMAMA

FRANCE · COMPANY · INCORPORATED 2012-01-11
KYBE ID: FR-539095166 · 539095166 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI JBMAMA
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539095166
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-01-11
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320 BD DU CONTADOUR, 04100 MANOSQUE
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68.20B
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€300
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Connections

10 links
Shared operator — likely the same administrator
SARL CASANOVAShared officer / director · 11 share thisPHILIPPE SACCOCCIO, SOPHIE CASANOVA-TIRAND, VINCENT BONDIL,JEAN-YVES MAZAN, NOTAIRESShared officer / director · 11 share thisSCI DU 46 AVENUE DU PEUPLE BELGEShared officer / director · 11 share thisSCI SOFLOShared officer / director · 11 share thisSCI CASAFLOREShared officer / director · 11 share thisPORTALISShared officer / director · 11 share thisSCI NR 34Shared officer / director · 11 share thisSEIZAMESShared officer / director · 11 share thisSCI THEMISShared officer / director · 11 share thisSCI MAISON DE SANTE DE LA VAUNAGEShared 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

1 people
NameRoleFromSource
SOPHIE CASANOVADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100