DOSSIERS / SCI JMB INVEST 1
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Company dossier

SCI JMB INVEST 1

FRANCE · COMPANY · INCORPORATED 2004-10-26
KYBE ID: FR-479191702 · 479191702 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JMB INVEST 1
fr_insee
479191702
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-10-26
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18 RUE HENRI RENERIC, 64600 ANGLET
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68.20B
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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

3 people
NameRoleFromSource
BOUNMY PHONESAVANHDirecteur—France registry
JEAN MARIE EDOUARD PHONESAVANHDirecteur—France registry
MARIE TOURNAUXMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JMB INVEST 3 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100