DOSSIERS / SCI JM2V
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Company dossier

SCI JM2V

FRANCE · COMPANY · INCORPORATED 1991-02-26
KYBE ID: FR-380997460 · 380997460 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JM2V
fr_insee
380997460
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-02-26
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34 RUE DU CARDINAL SUHARD, 53000 LAVAL
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68.20B
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JOEL MESLAYDirecteur—France registry
MONIQUE GILLOTDirecteur—France registry
VALERIE ANNE LAURE MESLAYDirigeant—France registry
CLEMENTINE SOPHIE MONIQUE MESLAYMembre du directoire—France registry
LEANDRE GASTON JOEL MESLAYMembre du directoire—France registry
SOPHIE MARIE MONIQUE CUNAUDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100