DOSSIERS / 3SJM
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Company dossier

3SJM

FRANCE · COMPANY · INCORPORATED 2013-04-03
KYBE ID: FR-792206641 · 792206641 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
3SJM
fr_insee
792206641
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-03
fr_insee
4 RUE GUSTAVE FLAUBERT, 75017 PARIS
fr_insee
68.20B
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€120
fr_insee

Companies at this address

33 total
BENIMAL KEZOUITdissolvedBERNADETTE LOISEAUdissolvedCOMPAGNIE IMMOBILIERE GOLDYdissolvedCOPR 4 R GUSTAVE FLAUBERT 75017 PARISactiveCRIDESdissolvedEGIDESdissolvedERASHOMEdissolvedFLORENCE BITANactiveHAMDI YAAKOUBIdissolvedIDA CROITORIUdissolvedJEAN PHELIPOTdissolvedOLGA KUSYYactivePENTAGONE CAPITALdissolvedPENTAGONE INVESTISSEMENTSdissolvedPITCHIKdissolvedROGER HAIMdissolvedSCI CAPUCINES 61dissolvedSCI GOLDY 1dissolvedSCI GOLDY 2dissolvedSCI GOLDY 3dissolved

+13 more

Connections

6 links
Shared operator — likely the same administrator
SCI JMAShared officer / director · 7 share thisSMS FIVEShared officer / director · 7 share thisSIEDShared officer / director · 7 share thisPENTAGONE CAPITALShared officer / director · 7 share thisSCI SMDShared officer / director · 7 share thisPENTAGONE INVESTISSEMENTSShared 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
MICHAEL DanaDirecteur—France registry
SOPHIE Ben HamouDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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