DOSSIERS / SCI JPM IMMOBILIER
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Company dossier

SCI JPM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2001-07-17
KYBE ID: FR-438494239 · 438494239 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JPM IMMOBILIER
fr_insee
438494239
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-17
fr_insee
11 RTE DE MIRECOURT, 88500 MAZIROT
fr_insee
68.20A
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE MOINIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RM IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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