DOSSIERS / SCI JMG
← SearchExport PDF
Company dossier

SCI JMG

FRANCE · COMPANY · INCORPORATED 1998-05-14
KYBE ID: FR-418689683 · 418689683 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JMG
fr_insee
418689683
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-14
fr_insee
LE BOURG, 63210 ORCIVAL
fr_insee
68.20B
fr_insee
€30,795
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION FOLIES LAITIERESactiveASSOC PARENTS D'ELEVES LES BALADINSactiveBENLLOCH - MATHIEUactiveCHRISTIANE CHOCOLdissolvedCHRISTIANE JEANNE GRIBONVALdissolvedDIDIER PATRICK MAUSSANGactiveGISELE ONDETdissolvedINDIVISION BEAUDONNAT AIMEactiveJOEL JEAN NORBERT BIETdissolvedJOSIANE ROUELdissolvedLA TOUR D'ORCIVALdissolvedLE FOURNIL D ORCIVALdissolvedLES MUSICALES D'ORCIVALactiveM2CdissolvedOFFICE DE TOURISMEactivePATRICIA DEDIEUdissolvedPAUL BONYdissolvedSARL LA BRESADEdissolvedSCI MGSdissolvedSYLVIE ALINE ROSELYNE OLLIERdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
GINETTE LOUISETTE FELICIE AMBLARDDirecteur—France registry
JEAN MICHEL MARCEL FALGOUXDirecteur—France registry
CARINE SONIA FLORENCE FALGOUXMembre du directoire—France registry
STEPHANIE JACKIE VERONIQUE FALGOUXMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100