DOSSIERS / SCI JAM
← SearchExport PDF
Company dossier

SCI JAM

FRANCE · COMPANY · INCORPORATED 2014-05-19
KYBE ID: FR-802347781 · 802347781 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JAM
fr_insee
802347781
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-19
fr_insee
7 RUE D'ACHERES, 78600 MAISONS-LAFFITTE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
2AD YVELINESactiveADRIEN DESMEDTactiveADVIZIONactiveALLIANCE MUSICALE M LAFFITTEdissolvedAMELIE DUVILLIERactiveBREST HOLDINGdissolvedCATHERINE GIGERactiveCATHERINE HENRIETTE DENISE MARQUIEdissolvedCOMLactiveDELPHINE CLOTILDE MARIE-PIERRE GAUTIERactiveDOMINIQUE BECdissolvedECODOMIOactiveELISABETH SAVEROTactiveGABRIELLE TARIactiveGEORGES OLIOactiveGLOBAL MAP SOLUTIONdissolvedJEAN PHILIPPE MELETdissolvedJEAN-PHILIPPE MORISSEAUdissolvedJEROME PHILIPPE LOUIS KERNIVINENactiveLABO BIOLOGIE MEDICAL GOURION VILLIAMIERdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL REGNIERDirecteur—France registry
ANNIE LEXCELLENTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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