DOSSIERS / SCI JEM
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Company dossier

SCI JEM

FRANCE · COMPANY · INCORPORATED 2014-12-09
KYBE ID: FR-808298756 · 808298756 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI JEM
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808298756
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active
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Real-estate civil company (SCI)
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2014-12-09
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37 RUE PRADAL, 31400 TOULOUSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATHIEU GUY ANTOINE FERRANDOMembre du directoire—France registry
EVELYNE MARCELLE MANCINIPrésident—France registry
JEAN MARIE ANTOINE JOSEPH FERRANDOPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JET · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100