DOSSIERS / SCI JELEM
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Company dossier

SCI JELEM

FRANCE · COMPANY · INCORPORATED 2024-07-18
KYBE ID: FR-931191860 · 931191860 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI JELEM
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931191860
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-18
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432 CHE de Tretin, 33420 Génissac
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
AC NETShared officer / director · 2 share thisKEKFOYShared officer / director · 6 share thisSCEA LE JARDIN DE LAJEUNESSEShared officer / director · 6 share thisCREA'CTIVEShared officer / director · 6 share thisDUELECShared officer / director · 6 share thisEARL DUBEYShared officer / director · 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

2 people
NameRoleFromSource
Aurélien Laurent Franck DAVINDirecteur—France registry
NICOLAS DULUCDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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