DOSSIERS / SCI JJCM
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Company dossier

SCI JJCM

FRANCE · COMPANY · INCORPORATED 2023-05-09
KYBE ID: FR-952006047 · 952006047 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI JJCM
fr_insee
952006047
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-09
fr_insee
21 RUE Cote des Dames, 57240 Nilvange
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI JJCMfr_insee · 379978067 · dissolvedSCI JJCMfr_insee · 398913293 · dissolvedSCI JJCMfr_insee · 448593426 · dissolvedSCI JJCMfr_insee · 450177290 · dissolvedSCI JJCMfr_insee · 479667107 · dissolvedSCI JJCMfr_insee · 529941676 · dissolvedSCI JJCMfr_insee · 907821789 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SCI FORINVESTShared officer / director · 8 share thisSCI MANCINIShared officer / director · 8 share thisSCI IMMOTECShared officer / director · 8 share thisSCI IMMO-THEPShared officer / director · 8 share thisSOCIETE MANCINI ENTREPRISESShared officer / director · 8 share thisMANCINI JCShared officer / director · 8 share thisGROUPE SOPRA INVESTShared 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
Jonathan MANCINIDirecteur—France registry
Jean-Claude MANCINIMembre du directoire—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