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Company dossier

SCI JMR

FRANCE · COMPANY · INCORPORATED 2003-03-24
KYBE ID: FR-424116457 · 424116457 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JMR
fr_insee
424116457
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-24
fr_insee
55 AV MARCEAU, 75016 PARIS
fr_insee
68.20B
fr_insee
€7,620
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

750 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A BATIMENTSdissolved2B INVESTISSEMENTSdissolved2E INVESTMENT & BUSINESS DEVELOPMENTactive2F IMMOBILIERactive7EVEN MANAGEMENT AGENCY FRANCEactive8 AUTOMOBILESactiveA2RUdissolvedAALDERMANSactiveAB 2000dissolvedABACUS JEWELSactiveABC BUSINESS FRANCEdissolvedACIT INVESTISSEMENTSdissolvedACTUELOdissolvedADAEQUATIONdissolvedADCdissolvedADENMOREactiveA.D.I. ALARME DEPANNAGE INTERVENTIONactiveADMALHdissolvedADN TRANSPORTSdissolvedAEL PAIE CONSULTINGdissolved

+730 more

People with significant control

6 people
NameRoleFromSource
ARCHALOUCH KizirianDirigeant—France registry
JENNIFER MouradianDirigeant—France registry
KEVIN MouradianDirigeant—France registry
LESLIE MouradianDirigeant—France registry
MARILYN MouradianDirigeant—France registry
HELENA YERANOUHI MouradianPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 750 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100