DOSSIERS / SCI B D JM
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Company dossier

SCI B D JM

FRANCE · COMPANY · INCORPORATED 1994-07-19
KYBE ID: FR-397785783 · 397785783 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI B D JM
fr_insee
397785783
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-19
fr_insee
34 RUE PRINCIPALE, 17210 CHEVANCEAUX
fr_insee
68.20B
fr_insee
€450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS THIBAUDDirigeant—France registry
JEAN-MARIE THIBAUDDirigeant—France registry
BERNARD THIBAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JMP · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100