DOSSIERS / SCCV JLM
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Company dossier

SCCV JLM

FRANCE · COMPANY · INCORPORATED 2014-07-16
KYBE ID: FR-792117327 · 792117327 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCCV JLM
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792117327
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dissolved
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Real-estate development company (SCI)
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2014-07-16
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117 RUE NICOLAS APPERT, 33260 LA TESTE-DE-BUCH
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41.10D
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€150,000
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Connections

12 links
Shared operator — likely the same administrator
SCI L'ENTENTEShared officer / director · 7 share thisLIJUBATShared officer / director · 7 share thisEARL PINAUDShared officer / director · 7 share thisAGP TERRASSEMENTShared officer / director · 7 share thisSARL PINAUDShared officer / director · 7 share thisARP BATIMENTShared registered address · 8 share thisARP (AQUITAINE-RENOVATION-PEINTURE)Shared registered address · 8 share thisARIANE MINOSShared registered address · 8 share thisFACTU BASSINShared registered address · 8 share thisSARL ARC EN CIEL GESTIONShared registered address · 8 share thisSCI BATIDEALShared registered address · 8 share thisBERNARDO BOMPASTORShared 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
JACQUELINE DE OLIVEIRADirecteur—France registry
JEROME PINAUDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100