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Company dossier

SCI J C M

FRANCE · COMPANY · INCORPORATED 1989-03-31
KYBE ID: FR-350120770 · 350120770 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI J C M

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Registration350120770

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-03-31

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Registered address5 B QUAI VICTOR HUGO, 11100 NARBONNE

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Industry68.20A

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

B R 2 Adissolved CREAVIAactive GRAPHISUDdissolved JEAN LUC ALEXANDRE ANDREactive LA PRAIRIEdissolved LA VIGNERAIEdissolved LE CLOS DES POETESdissolved LE JEU DE MAILdissolved LES BERGES DE L ATAXdissolved LES EDITIONS DU GRAND CERCLEdissolved LES VERGERS DE CATALOGNEdissolved PHARMACIE GAMBETTAdissolved RESIDENCE LE CARNOTdissolved SARL PIERRE IMMOBILIERdissolved SCI J.C.M. 2dissolved TOULOUSE LAUTREC IMMOBILIERdissolved

People with significant control

3 people

Name	Role	From	Source
JEAN-CHRISTOPHE MALET	Directeur	—	France registry
CHRISTINE COLLIER	Membre du directoire	—	France registry
ROMAIN HENRI-JOSEPH JEAN-CHRISTOPHE MALET	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI J.C.M. 2 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100