DOSSIERS / SCI J J M A
← SearchExport PDF
Company dossier

SCI J J M A

FRANCE · COMPANY · INCORPORATED 2001-06-27
KYBE ID: FR-438317596 · 438317596 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI J J M A
fr_insee
438317596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-27
fr_insee
2020-04-08
fr_insee
15 RUE DE LA FAISANDERIE, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HEIR INVESTDirigeantFrance registry
ANAELLE DahanPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off