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Company dossier

SCI JMV

FRANCE · COMPANY · INCORPORATED 2002-09-25
KYBE ID: FR-443483029 · 443483029 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
SCI JMV
fr_insee
443483029
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-09-25
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2018-03-01
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16 LA BOUSSIERE, 39360 CHASSAL-MOLINGES
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68.20B
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€300
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Connections

8 links
Shared operator — likely the same administrator
ZELIEShared officer / director · 3 share thisSCI LES CIMESShared officer / director · 3 share thisGROUPE COURTINVESTShared officer / director · 7 share thisSARL LCP IMMOShared officer / director · 7 share thisREVILLONShared officer / director · 7 share thisFIIVERS IMMOBILIERShared officer / director · 7 share thisMA CENTRALE LOCATIVEShared officer / director · 7 share thisSCI SODAVShared officer / director · 7 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.

People with significant control

4 people
NameRoleFromSource
DAVID SERGE GILBERT COURTINDirigeant—France registry
FRANCKIE VALENTIN MOLONGODirigeant—France registry
JOHN HENRI DANIEL PETETINDirigeant—France registry
PASCALE BARONIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 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