DOSSIERS / SCI S.C.J.M
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SCI S.C.J.M

FRANCE · COMPANY · INCORPORATED 2012-12-10
KYBE ID: FR-789859972 · 789859972 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI S.C.J.M
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789859972
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dissolved
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Real-estate civil company (SCI)
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2012-12-10
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4 B AV DES VIOLETTES, 93220 GAGNY
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI IMMOVESTShared officer / director · 4 share thisSCI BOIS FLEURYShared officer / director · 4 share thisSCI ISAShared officer / director · 4 share thisFOOD INVESTShared officer / director · 7 share thisPSB FOODShared officer / director · 7 share thisDES ARTSShared officer / director · 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
SAMUEL ISIKDirecteur—France registry
CAROLINE ISIKDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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