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Company dossier

SCI J M C

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-448823153 · 448823153 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI J M C
fr_insee
448823153
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dissolved
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Real-estate civil company (SCI)
fr_insee
2023-07-06
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60 BD VAUBAN, 13006 MARSEILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JONATHAN GOLDMANNDirecteur—France registry
CATHERINE MOREAUDirigeant—France registry
MICHEL GERARD GOLDMANNDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE MOREAU (officer) matches PEP Catherine Moreau — Q66501398. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100