DOSSIERS / SCI J M L
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Company dossier

SCI J M L

FRANCE · COMPANY · INCORPORATED 1992-10-30
KYBE ID: FR-389055229 · 389055229 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI J M L
fr_insee
389055229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-10-30
fr_insee
MARAVENNE, 83250 LA LONDE LES MAURES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALMORIC ANDREdissolvedALMORIC ET BARBAROUXdissolvedDANIEL RENAUDdissolvedGROUPEMENT FONCIER RURAL MARAVENNEdissolvedHELENE DELOUESactiveLE CLOS DE SAINT CLAIRactiveMARQUES ET PRESTIGE DE FRANCEdissolvedPIERRE LUC HENRI GIROUDdissolvedSAN SIMONETdissolvedSCI MARAVALdissolvedSCI ST HONOREdissolvedSERGE GEORGES MARIUS ZAMBELLINIdissolvedSNC ALMORIC FONTOVA BARBAROUXdissolvedSOC ENTREPRISE SERVICES IMMOBILIERSdissolvedSOTTAL TP MECAdissolvedSOTTAL TP VRDdissolvedSYLVIE HIDREAUdissolved

People with significant control

4 people
NameRoleFromSource
PETERS JOHNNYDirecteur—France registry
LAURENT PETERSDirigeant—France registry
MARGUERITE BURNOTTEDirigeant—France registry
MARIA PETERSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100