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Company dossier

SCI JMV

FRANCE · COMPANY · INCORPORATED 2001-08-29
KYBE ID: FR-438977308 · 438977308 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI JMV
fr_insee
438977308
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-29
fr_insee
9 PL DU CHATEAU, 72150 LE GRAND-LUCE
fr_insee
68.20B
fr_insee
€152,600
fr_insee

Connections

18 links
Shared operator — likely the same administrator
O'CASE BEBE 2Shared officer / director · 5 share thisALLIANCE RESEAU NOTAIRESShared officer / director · 5 share thisJEAN-MICHEL BAUDRYShared registered address · 5 share thisLIBEKYNOXShared registered address · 5 share thisSTEPHANIE PILLAULTShared registered address · 5 share thisO'CASE BEBEShared officer / director · 5 share thisALLIANCE RESEAU NOTAIRESShared registered address · 5 share thisVLBShared officer / director · 6 share thisBRUSCAShared officer / director · 6 share thisGRANAShared officer / director · 10 share thisSCI BAUDRYShared officer / director · 10 share thisSCI B L MShared officer / director · 10 share thisBAUDRY-ARVIEUShared officer / director · 10 share thisSCI 2 RUE DE L'ALBERTIEREShared officer / director · 10 share thisLIBEKYNOXShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-438977308/network.

People with significant control

4 people
NameRoleFromSource
JEAN-MICHEL BAUDRYDirecteur—France registry
STEPHANIE SERGENTDirecteur—France registry
GREGORY PILLAULTMembre du directoire—France registry
VERONIQUE LE MEURMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100