DOSSIERS / SCI JMC
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Company dossier

SCI JMC

FRANCE · COMPANY · INCORPORATED 1988-06-22
KYBE ID: FR-345180780 · 345180780 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI JMC
fr_insee
345180780
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-22
fr_insee
6 RUE CREBILLON, 44000 NANTES
fr_insee
68.20B
fr_insee
€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE MARTINDirecteur—France registry
JEAN-PHILIPPE FRANCOIS FELIX MARTINDirecteur—France registry
CECILE MARTINMembre du directoire—France registry
MARIE ROLANDE LEGERPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JMD · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (officer) matches PEP Dominique Martin — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (officer) matches PEP Dominique Martin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CECILE MARTIN (officer) matches PEP Cécile Martin — Q66501368. Apply enhanced due diligence.

Risk journey — why 31?

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