KYBE — See who's really behind any company

Company dossier

SCI JMA

FRANCE · COMPANY · INCORPORATED 1999-03-11
KYBE ID: FR-422185355 · 422185355 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI JMA

fr_insee

Registration422185355

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1999-03-11

fr_insee

Registered address45 BD DE VERDUN, 92400 COURBEVOIE

fr_insee

Industry68.20A

fr_insee

Share capital€1,524

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN JEAN PESSARDdissolved CABINET JPactive ETS BGEdissolved FOXROMEOdissolved GILLES MESLIENdissolved JEAN LUC HURTELOUPdissolved JEROME PAUL ANDRE DREVETdissolved MANON STANQUIC HEactive MGF DU BATIMENTdissolved MICHELINE REFFETdissolved NADIRA HALLADJAactive [ND]active [ND]active [ND]active PRISCILLIA DANIELLE VIDALdissolved QUENTIN DELRIEUactive QUENTIN TOI PAOLANTONIdissolved SANTOSHI SHYAMALA AYINAPARTHIactive SCI AVELdissolved SYLVIE THERESE BLANCHE FOURTactive

+2 more

People with significant control

5 people

Name	Role	From	Source
JEAN-MARC VIDAL	Directeur	—	France registry
MARIE ANNICK CHANEL	Directeur	—	France registry
PIERRE-ROLAND VIDAL	Dirigeant	—	France registry
PRISCILLIA VIDAL	Dirigeant	—	France registry
TIPHAINE VIDAL	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JMVV · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100