DOSSIERS / SCI JDS INVESTISSEMENT
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SCI JDS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2025-03-12
KYBE ID: FR-941822959 · 941822959 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI JDS INVESTISSEMENT
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941822959
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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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13 RUE Robert Schuman, 77330 Ozoir-la-Ferrière
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
APPLICATION PLOMBERIE MODERNEShared officer / director · 10 share thisACM APPLICATION CHAPE MODERNEShared officer / director · 10 share thisAPM APPLICATION PREFA A MODERNEShared officer / director · 10 share thisSCI FAMILLE ALEXShared officer / director · 10 share this87 CHAMPAGNEShared officer / director · 10 share thisFIDUCIAShared officer / director · 10 share thisGALLIENIShared officer / director · 10 share thisSCI R.D.S.Shared officer / director · 10 share thisBET JDS INGENIERIE CONCEPTShared 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

2 people
NameRoleFromSource
Jacques DOS SANTOS DIASDirecteur—France registry
FIDUCIAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100