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Company dossier

SCI J.M.P

FRANCE · COMPANY · INCORPORATED 2004-06-18
KYBE ID: FR-454063074 · 454063074 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI J.M.P

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Registration454063074

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-06-18

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Dissolved2024-12-23

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Registered address16 RUE CARNOT, 77000 MELUN

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ADILSON GONCALVESactive ASSOCIATION AMOUR ET SOUTIENactive CATHERINE DE SALVE DE BRUNETONdissolved Doriane Nicole Rose-Marie Craponneactive IL ETAIT TA FOIactive LA GENERALE DE PARISdissolved LE BISTROT DE BACCHUSactive MATHIEU BATIMENTdissolved Mathieu BERNISdissolved [ND]active [ND]active [ND]active [ND]active PATRICK MALINOWSKIdissolved RADIANCE INSTITUTactive RAYMOND DUPONTdissolved SOPUCactive TUNGAactive

People with significant control

2 people

Name	Role	From	Source
JEAN MARC JACOB	Administrateur	—	France registry
PASCALE DINCUFF	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN MARC JACOB (officer) matches PEP Jean-Marc Jacob — Q66500642. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2024-12-23Dissolved / struck off