DOSSIERS / SCI JMGS ALLENDE
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Company dossier

SCI JMGS ALLENDE

FRANCE · COMPANY · INCORPORATED 2003-06-19
KYBE ID: FR-448974295 · 448974295 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JMGS ALLENDE
fr_insee
448974295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-19
fr_insee
19 RUE DU MARECHAL FOCH, 59551 TOURMIGNIES
fr_insee
68.20B
fr_insee
€220,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MARIE THIBAUTDirecteur—France registry
GUILLAUME THIBAUTMembre du directoire—France registry
SYLVAIN THIBAUTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JMGS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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