DOSSIERS / JECIMO 1
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JECIMO 1

FRANCE · COMPANY · INCORPORATED 2014-01-23
KYBE ID: FR-799873328 · 799873328 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JECIMO 1
fr_insee
799873328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-23
fr_insee
131 BD MALESHERBES, 75017 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

131 MALESHERBESdissolvedALIX LE BORGNE DE LA TOURactiveALIX MAI MARIE BRETONNIEREactiveANNIE THERETdissolvedATRIMdissolvedBK IMMOBILIER SCIdissolvedBK'SdissolvedCABINET M-P ESCANDEdissolvedCELIA VANILLE LISE ROUGISdissolvedCHRISTOPHE THEVENOTactiveCONSTANCE MARIE BENEDICTE CATHERINE ETCHECOPARactiveEMILE HENOCQdissolvedENERGY PRO RESPONSABLEactiveEtienne Tardieu de Maleissye-MelunactiveFELISSI P.K.dissolvedGAMBLIN AVOCATSdissolvedGHYSLAINE RAJOTdissolvedISABELLE DE ROSEMONTactiveISABELLE MARIE JEANNE MINARDactiveJEANNINE MORISSETactive

+34 more

People with significant control

2 people
NameRoleFromSource
JEROME PAUL EELKE BoscPrésident—France registry
LUCILE MARIE Hériard-DubreuilPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JECIMO 2 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100