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SCI JO ET FILS

FRANCE · COMPANY · INCORPORATED 2025-03-12
KYBE ID: FR-941287138 · 941287138 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI JO ET FILS
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941287138
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active
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Real-estate civil company (SCI)
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2025-03-12
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83 RUE de Verdun, 54800 Conflans-en-Jarnisy
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00.00Z
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€645,000
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Connections

7 links
Shared operator — likely the same administrator
MARTINS & GRANADO TRANSPORTES LTDAShared officer / director · 8 share thisDES HAUTES TERRESShared officer / director · 8 share thisSCI DES TROIS EGLISESShared officer / director · 8 share thisJOSE LUIS MARTINS & CIA TRANSPORTES LTDAShared officer / director · 8 share thisSARL MARTINSShared officer / director · 8 share thisEMPREITEIRA BOA VISTA LTDAShared officer / director · 8 share thisCERAMAR CERAMICA MARTINS LTDAShared officer / director · 8 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
José Luis MARTINSDirecteur—France registry
Olivia FERNANDES MARQUESDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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