DOSSIERS / JEMS SOCIETE CIVILE IMMOBILIERE
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Company dossier

JEMS SOCIETE CIVILE IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2012-11-30
KYBE ID: FR-789380383 · 789380383 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
JEMS SOCIETE CIVILE IMMOBILIERE
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789380383
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dissolved
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Real-estate civil company (SCI)
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2012-11-30
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12 AV MARCEL DASSAULT, 93370 MONTFERMEIL
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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
JES SOCIETE CIVILE IMMOBILIEREShared officer / director · 5 share thisSCI A.D.E.S.Shared officer / director · 5 share thisRP CONSTRUCTIONShared officer / director · 5 share thisMLARTShared officer / director · 5 share thisRVJ PANAS SCIShared registered address · 8 share thisUNION DES BATISSEURSShared registered address · 8 share thisMELANIE PARISOTShared registered address · 8 share thisDEMIR CONSTRUCTIONSShared registered address · 8 share thisANDY-MENUISERIEShared registered address · 8 share thisKATIA DA SILVAShared registered address · 8 share thisRVJ INVESTISShared 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

2 people
NameRoleFromSource
JORGE MANUEL RODRIGUES VIEIRADirecteur—France registry
JACQUELINE PRINODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JES SOCIETE CIVILE IMMOBILIERE · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100