DOSSIERS / SCI JIM
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Company dossier

SCI JIM

FRANCE · COMPANY · INCORPORATED 2023-04-24
KYBE ID: FR-951815141 · 951815141 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
SCI JIM
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951815141
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-24
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15 AV André Malraux, 92300 Levallois-Perret
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
JODACLAShared officer / director · 7 share thisGROUP LE CAPShared officer / director · 7 share thisSCI CLARAShared officer / director · 7 share thisJ.D.M.Shared officer / director · 7 share thisJODAVShared officer / director · 7 share thisM J GROUPEShared officer / director · 7 share thisMONTPARShared officer / director · 9 share thisAUDIO MONTPARNASSEShared officer / director · 9 share thisSELARL SANTE FOCHShared officer / director · 9 share thisZAC&JOShared officer / director · 9 share thisSCI BARTENURAShared officer / director · 9 share thisZAC INVESTShared officer / director · 9 share thisSCI CENTRE COMMERCIAL MANTESShared officer / director · 9 share thisMG INVESTShared officer / director · 9 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
Mickaël MREJENDirecteur—France registry
Joseph MREJENMembre du directoire—France registry
ZAC&JOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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