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Company dossier

SCI JMC

FRANCE · COMPANY · INCORPORATED 2009-09-07
KYBE ID: FR-414859942 · 414859942 · 1 sources

RISK SCORE36MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI JMC

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Registration414859942

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-09-07

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Dissolved2022-03-09

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Registered address10 ALL DES LATANIERS, GRAND BOIS, 97410 SAINT-PIERRE

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Industry68.20B

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Share capital€762

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

LE RIVAGE 200dissolved LE VICTORIAactive L ORANGERIEdissolved PRESSE-LIVRESdissolved S2Pdissolved SCI ADEQUATdissolved SCI AGATHEdissolved SCI ANGELINAdissolved SCI BOURBONdissolved SCI D'ABOVILLEdissolved SCI DE PONTANIOUdissolved SCI DES OLIVIERSdissolved SCI DU THEATREdissolved SCI ETOILE MESMERRIENdissolved SCI LE MOIGNEdissolved SCI PLFdissolved SCI WILLIAMdissolved SOLUTION INVESTISSEMENTSdissolved WILLGATHEdissolved

People with significant control

3 people

Name	Role	From	Source
JEAN-MICHEL QUERE	Directeur	—	France registry
SARL SAGO	Dirigeant	—	France registry
WILLGATHE	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2009-09-07) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

Clustered address

Composite risk score36/100

Insolvency timeline

1 events

2022-03-09Dissolved / struck off