DOSSIERS / SCI JMS
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Company dossier

SCI JMS

FRANCE · COMPANY · INCORPORATED 1982-01-21
KYBE ID: FR-323348078 · 323348078 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI JMS
fr_insee
323348078
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-01-21
fr_insee
37 AV DE MEAUX, 77470 POINCY
fr_insee
68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAMILLE ANDREE CHARLOTTE PIERREMembre du directoire—France registry
NICOLAS ALAIN PIERREMembre du directoire—France registry
JEAN-MICHEL PierrePrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JPM · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-MICHEL Pierre (officer) matches PEP Jean-Pierre Michel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL Pierre (officer) matches PEP Jean-Pierre Michel — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100