DOSSIERS / SCI JMP
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Company dossier

SCI JMP

FRANCE · COMPANY · INCORPORATED 1994-05-10
KYBE ID: FR-394985121 · 394985121 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JMP
fr_insee
394985121
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-10
fr_insee
AV DE L'ARGONNE, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIENNE LACOSTEdissolvedANA DA CONCEICAO ALVES DIAS COSTAdissolvedANDRE MAURICE SIARRIdissolvedASSOCIATION SPORTIVE CULTURE BEAUDESERTdissolvedBERNARD GRATIAdissolvedCHRISTIANE COIFFEdissolvedELIANE ARDANAdissolvedFABIEN PELASdissolvedHENRIETTE DRISSdissolvedJEANNETTE GUIGNANdissolvedJOSEPH ANTOINE LOPEZdissolvedL'INFORMATIQUE ET VOUS SUD-OUEdissolvedLOISIREXPOdissolvedMARC ROUCHETdissolvedSCI LE CLOS DES PASTEURINESdissolvedSCI RESIDENCE BOSSUETdissolvedSERGE SOUQUEdissolvedSOCIETE COMMERCIALE DES BOIS TAILLISdissolvedST MESS DES OFFISSIERS BASE 106dissolvedSUCC DE F CAZANOVEdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
BERNARD ZYKEDirecteur—France registry
JEAN MARC ZYKEDirecteur—France registry
LUCIENNE ZYKEDirecteur—France registry
PATRICE ZYKEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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