DOSSIERS / JM2 SCI
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JM2 SCI

FRANCE · COMPANY · INCORPORATED 1992-02-28
KYBE ID: FR-384636544 · 384636544 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JM2 SCI
fr_insee
384636544
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-28
fr_insee
4 RUE DE VALENCE, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,677
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIME LEMOYNEdissolvedBHC IMPEXactiveCABINET GALLOUXdissolvedCATHERINE PAULE MARIA BISSONactiveCOM.IT.ES COMITATO ITALIANI ALL'ESTERO (COMITE DES ITALIENS A L'ETRANGER)activeCTRE REGP INFOR STAT DONN ANAT CYTO PATHactiveDANIELE EYMARdissolvedDELTA SERVICEdissolvedDJABAKAactiveFLORIAN MONGAIdissolvedJACOB JP RENOVATIONdissolvedMARC RAYMOND MAATIdissolved[ND]active[ND]activeNICOLAS FRANCIS PIERRE MORINdissolvedNICOLE SUZANNE FORGERONactiveOUERDYA BEN MIMOUNEdissolvedPORT-ROYAL PARISactiveRAPHAEL REDAactive

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100