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Company dossier

SCI JMSI

FRANCE · COMPANY · INCORPORATED 2014-02-28
KYBE ID: FR-800718298 · 800718298 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI JMSI
fr_insee
800718298
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-02-28
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20 AV HENRI REGNAULT, 92310 SEVRES
fr_insee
68.20B
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€1,100
fr_insee

Connections

15 links
Shared operator — likely the same administrator
PAUL-EMILE MARIE MORRUZZIShared registered address · 7 share thisJULIETTE ANNE MARIE RIMEShared registered address · 7 share this[ND]Shared registered address · 7 share thisCASTEL TRANSACTIONSShared registered address · 7 share thisMARIE PIERRE LECHRISTShared registered address · 7 share thisSCI MAFIShared officer / director · 10 share thisSCI RUE WEILFELDShared officer / director · 10 share thisL + FShared officer / director · 10 share thisSELARL DE CHIRURGIEN DENTISTE DU DOCTEUR FISCHERShared officer / director · 10 share thisSCI J2MSShared officer / director · 10 share thisSCI FM 1Shared officer / director · 10 share thisFONDERIE EQUIPEMENTShared officer / director · 10 share thisSCI TOTEGRAWERShared officer / director · 10 share thisS.C.I FM2Shared officer / director · 10 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.

Showing 14 of 15 — full graph via /v1/entities/FR-800718298/network.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC FISCHERDirecteur—France registry
SILVIE RAOUL YAHDirecteur—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