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Company dossier

SCI JPM

FRANCE · COMPANY · INCORPORATED 1995-10-24
KYBE ID: FR-402694780 · 402694780 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI JPM

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Registration402694780

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-10-24

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Registered address1155 AV GENERAL BROSSET, 9 MAS DE LA SOLITUDE, 83220 LE PRADET

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Industry68.20A

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Share capital€152

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Companies at this address

3 total

SCI G.J.dissolved SCI PEROdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI PEROShared registered address · 3 share this SCI G.J.Shared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
JEAN-PAUL ROCHE	Directeur	—	France registry
INFORMATIQUE MANAGEMENT GESTION	Dirigeant	—	France registry
SOGESCO	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JPFMC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100