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Company dossier

SCI JAGAAM

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-890121775 · 890121775 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI JAGAAM
fr_insee
890121775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-19
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14 AV VICTOR HUGO, 92160 ANTONY
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
GAAMShared officer / director · 6 share thisSCI ISAGAAMShared registered address · 6 share thisANTOINE MONTEILLARDShared registered address · 6 share thisSCI ARCHI'MEDShared officer / director · 6 share thisSCI MONTIVERDIShared officer / director · 6 share thisSCI ARCHI'MEDShared registered address · 6 share thisSCI NATGAAMShared officer / director · 6 share thisSCI ISAGAAMShared officer / director · 6 share thisGAAMShared registered address · 6 share thisSCI NATGAAMShared registered address · 6 share thisCECADIMShared officer / director · 11 share thisPARKING DES ROCHES FLEURIESShared officer / director · 11 share thisLGM GmbHShared officer / director · 11 share thisLGM GROUPShared officer / director · 11 share thisSCI DORIQUE 1Shared officer / director · 11 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 15 of 16 — full graph via /v1/entities/FR-890121775/network.

People with significant control

6 people
NameRoleFromSource
MICHEL MONTEILLARDDirecteur—France registry
Adrien MONTEILLARDMembre du directoire—France registry
ANNE MARIE ZABORSKIMembre du directoire—France registry
Antoine MONTEILLARDMembre du directoire—France registry
Gabriel MONTEILLARDMembre du directoire—France registry
JEAN MONTEILLARD-CALASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ISAGAAM · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100