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Company dossier

SCI J M S P

FRANCE · COMPANY · INCORPORATED 1989-03-24
KYBE ID: FR-349773630 · 349773630 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI J M S P
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349773630
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dissolved
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Real-estate development company (SCI)
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1989-03-24
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2018-06-12
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4 RUE DU CHATEAU FORT, 77400 LAGNY-SUR-MARNE
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41.10D
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€1,220
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN MICHEL GEORGESAdministrateur—France registry
MARC SAINT POLMembre du directoire—France registry
MURIEL JACQUEMINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MICHEL GEORGES (officer) matches PEP Jean-Michel Georges — Q66499547. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off