DOSSIERS / SCI JEAMIMO
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Company dossier

SCI JEAMIMO

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890489792 · 890489792 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI JEAMIMO
fr_insee
890489792
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-29
fr_insee
33 AV JULES CANTINI, 13006 MARSEILLE
fr_insee
00.00Z
fr_insee
€2,000
fr_insee

Companies at this address

37 total
66 AV DE LA REPUBLIQUEdissolvedALEXIA MARIE JOSEPHE LURIONactiveANTONINO MAIORANAdissolvedCANTINI 13dissolvedCARROSSERIE SUD AUTOdissolvedCHRISTINE MOLESTIdissolvedDANIEL BURTEZdissolvedEMMANUEL COHENdissolvedERIC LEFEVREdissolvedFLOPEBEDAdissolvedGEORGES MAURICE CEZAIRE TIRABOSCHIdissolvedHERBEGEdissolvedILONA CAPELLARIdissolvedINTERNATIONAL BUSINESS COMPANY. FRdissolvedJACQUES SIRERAdissolvedJEAN-FRANCOIS MIGNOTdissolvedJEAN LOUIS BARBEROUXactiveJEAN-MARC VERNETactiveJOEL FELIX COLactiveJOELLE BARKATSdissolved

+17 more

Connections

5 links
Shared operator — likely the same administrator
AZUR CESSION ACQUISITIONShared officer / director · 3 share thisSCI GEDABERShared officer / director · 3 share thisSCCV VILLA BERTILLEShared officer / director · 4 share thisROUSSEL-CABAYE ET ASSOCIESShared officer / director · 4 share thisCUMA DES PLATEAUX DE SAUXILLANGESShared 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

2 people
NameRoleFromSource
MICHEL MoginDirecteur—France registry
JEANNE GiraudDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100