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Company dossier

SCI JMM

FRANCE · COMPANY · INCORPORATED 2001-03-05
KYBE ID: FR-434995452 · 434995452 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JMM
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434995452
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dissolved
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Real-estate civil company (SCI)
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2001-03-05
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319 RUE LAVERLOCHERE, ZONE INDUSTRIELLE DE L'ABBAYE, 38780 PONT-EVEQUE
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68.20B
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€1,650
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLIDREDirigeant—France registry
Idris Georges Ali MARTINMembre du directoire—France registry
JEAN-MICHEL MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JMB · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-MICHEL MARTIN (officer) matches PEP Jean-Michel Martin — Q66500068. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100