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Company dossier

SCI J.L.M

FRANCE · COMPANY · INCORPORATED 2003-12-09
KYBE ID: FR-451228001 · 451228001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI J.L.M
fr_insee
451228001
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-09
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583 CHE DES FONTAINES, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIEN MAILLEDirecteur—France registry
LAURE MAILLEDirecteur—France registry
ANDRE ERNEST GERARD MAILLEPrésident—France registry
NICOLE JEANNE RAYMONDE FABREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100