DOSSIERS / SCI IJ2M
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Company dossier

SCI IJ2M

FRANCE · COMPANY · INCORPORATED 2013-11-07
KYBE ID: FR-798362141 · 798362141 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI IJ2M
fr_insee
798362141
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dissolved
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Real-estate civil company (SCI)
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2013-11-07
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23 GRAND RUE, 08110 ESCOMBRES-ET-LE-CHESNOIS
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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
EMMANUEL JACQUES ALMOSNINOShared officer / director · 12 share thisLECAMPINGCARISTEShared officer / director · 12 share thisGPT ENTREPREN TRANSPORTS FORT DE FRANCEShared officer / director · 12 share thisALMOSNINOShared officer / director · 12 share thisCHAUFFAGE CLIMATISATION SERVICESShared officer / director · 12 share thisSCI LA BARIGNIEREShared officer / director · 12 share thisSCEA JACQUESShared officer / director · 12 share thisMASAELMAShared officer / director · 12 share thisCHEVREUSE IMMOBILIERShared officer / director · 12 share thisBUBBLE ELEMENTShared officer / director · 12 share thisSCI JACQUESShared officer / director · 12 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
EMMANUEL JACQUESDirecteur—France registry
INGRID BLAINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100