DOSSIERS / SCI JMGS
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Company dossier

SCI JMGS

FRANCE · COMPANY · INCORPORATED 1999-10-13
KYBE ID: FR-424647105 · 424647105 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JMGS
fr_insee
424647105
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-10-13
fr_insee
19 RUE DU MARECHAL FOCH, 59551 TOURMIGNIES
fr_insee
68.20B
fr_insee
€72,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MARIE THIBAUTDirecteur—France registry
GUILLAUME THIBAUTMembre du directoire—France registry
SYLVAIN THIBAUTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JMGS ALLENDE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100