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Company dossier

SCI JPMR

FRANCE · COMPANY · INCORPORATED 2024-06-11
KYBE ID: FR-929628204 · 929628204 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI JPMR
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929628204
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active
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Real-estate civil company (SCI)
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2024-06-11
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36 RUE de la Libération, 60120 Paillart
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SARL CONSTANT ROUSSELShared officer / director · 4 share thisM.C. LOCATIONShared officer / director · 4 share thisPLATE FORME BRETEUILShared officer / director · 4 share thisSOCIETE CIVILE MEBAShared officer / director · 10 share thisSCI LUENOShared officer / director · 10 share thisAGENCE FARE IMMOBILIERE 79Shared officer / director · 10 share thisSCI GILBERTShared officer / director · 10 share thisLEONARDShared officer / director · 10 share thisKAMILAShared officer / director · 10 share thisSCI CHRISTINEShared officer / director · 10 share thisSCI JULIAShared officer / director · 10 share thisBETON BRETEUILShared officer / director · 10 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

3 people
NameRoleFromSource
MAXENCE ROUSSELDirecteur—France registry
Michele DERIVERYMembre du directoire—France registry
Pascal RousselMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100