DOSSIERS / SCI J3M
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Company dossier

SCI J3M

FRANCE · COMPANY · INCORPORATED 2015-07-23
KYBE ID: FR-812708162 · 812708162 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI J3M
fr_insee
812708162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-23
fr_insee
21 AV DE PARIS, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

58 total

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

ALAIN JACQUES LESAFFREdissolvedALICE DUFOURdissolvedANNICK COLASdissolvedAQUARELLEdissolvedAVITANdissolvedAXEL RAPHAEL ARMAND MICHEL CHEKLYdissolvedBARNABE CLEMENTdissolvedCABINET COMPTABLE KADOSCHEdissolvedCENTRE D'IMAGERIE DE VINCENNESactiveCHARLOTTE MACLETactiveCLAUDE LE QUANGdissolvedDIDIER GUEHENNEUXdissolvedDR JACQUES MAJER ORL SELASactiveEFLOSdissolvedEMR CONSULTINGdissolvedERIKA JOURNOactiveETIENNE AUVRAYdissolvedFRANDIERdissolvedFREDERIC JAMINdissolvedFRN BATdissolved

+38 more

Connections

8 links
Shared operator — likely the same administrator
SELARL DR MAXENCE MAJERShared officer / director · 2 share thisCENTRE D'IMAGERIE DE VINCENNESShared officer / director · 3 share thisSELARL DE MEDECINS RADIOLOGUES I.M.M.A. IMAGERIE MEDICALE DU VAL DE MARNEShared officer / director · 3 share thisIRM CHARENTON - SAINT MAURICEShared officer / director · 3 share thisRADIOLOGIE ET IMAGERIE DE VINCENNESShared officer / director · 3 share thisSCM ORIGYNShared officer / director · 4 share thisJAMACORPShared officer / director · 4 share thisDR JACQUES MAJER ORL SELASShared officer / director · 4 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

5 people
NameRoleFromSource
LEON MAJERDirecteur—France registry
JACQUES MAJERDirigeant—France registry
MAXENCE MAJERDirigeant—France registry
MICHAEL MAJERMembre du directoire—France registry
MICHEL-HENRI MAJERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100