DOSSIERS / SCI JAM
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Company dossier

SCI JAM

FRANCE · COMPANY · INCORPORATED 2017-04-21
KYBE ID: FR-829187012 · 829187012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI JAM
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829187012
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dissolved
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Real-estate civil company (SCI)
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2017-04-21
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85 RUE CLEMENT KREBS, 86100 CHATELLERAULT
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68.20B
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€600
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Connections

10 links
Shared operator — likely the same administrator
SCI BJCRShared officer / director · 3 share thisLMBS NOTAIRESShared officer / director · 3 share thisSCI PINSONShared officer / director · 4 share thisSCI J.A.R.Shared officer / director · 4 share thisRESURFACE WORK TRANSPORTE LTDAShared officer / director · 4 share thisEDAULIS ARZENO ESTEVEZ ARZENO ESTEVEZShared registered address · 6 share thisGeoffrey Christian KERMENShared registered address · 6 share thisSCI REGANShared registered address · 6 share thisALICE LAMBERTShared registered address · 6 share thisJ.F.B. IMMOBILIERShared registered address · 6 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

4 people
NameRoleFromSource
ANTONY RegaladoDirigeant—France registry
JESSICA RegaladoDirigeant—France registry
MIKE Dos Santos RegaladoDirigeant—France registry
MARIA DA GLORIA Silva SantosPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100