DOSSIERS / SCI JCMP
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Company dossier

SCI JCMP

FRANCE · COMPANY · INCORPORATED 1990-12-11
KYBE ID: FR-380200881 · 380200881 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JCMP
fr_insee
380200881
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-12-11
fr_insee
48 AV DE NEW YORK, 75016 PARIS
fr_insee
42.99Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CharlesDirigeant—France registry
ERIC CharlesPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE Charles (officer) matches PEP Christophe Charles — Q66501478. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100