DOSSIERS / SCI JM IMMOBILIER
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Company dossier

SCI JM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1989-01-20
KYBE ID: FR-349933465 · 349933465 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
SCI JM IMMOBILIER
fr_insee
349933465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-01-20
fr_insee
1 RUE SAINTE, 13001 MARSEILLE
fr_insee
68.20B
fr_insee
€762
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 JM IMMOBILIERfr_insee · 391955879 · dissolvedSCI JM IMMOBILIERfr_insee · 418190955 · dissolvedSCI JM IMMOBILIERfr_insee · 451293286 · activeSCI JM IMMOBILIERfr_insee · 510742869 · activeSCI JM IMMOBILIERfr_insee · 990954786 · activeSCI JM IMMOBILIERfr_insee · 991436783 · activeSCI JM IMMOBILIERfr_insee · 991500331 · active

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 SAINTEdissolved20 TPEYdissolved28 CLUNYdissolved34 BdissolvedBOPINactiveCATHERINE CHAMAGNEactiveCHANCEdissolvedCHATEAU SECdissolvedCOMPAGNIE FINANCIERE ROCHEBELLEdissolvedCOMPAGNIE FONCIERE ROCHEBELLEdissolvedCONFEDERATION INTERNATIONALE ASSOCIATIONactiveCONSTANT CINIdissolvedCOUTELLERIEdissolvedCOVEdissolvedDR YASSINE CORBINdissolvedEDOUARD GRISETIdissolvedEUGENE MAMMINIdissolvedGESTION PROJET IMMOBILIERdissolvedHOTEL 25dissolvedHOTEL 66active

+36 more

People with significant control

2 people
NameRoleFromSource
JOSEPH ALBERT MALKADirecteur—France registry
SCI KEVINDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RUFFY IMMOBILIER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100