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Company dossier

SCI JMV

FRANCE · COMPANY · INCORPORATED 2004-10-25
KYBE ID: FR-479224537 · 479224537 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JMV
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479224537
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dissolved
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Real-estate civil company (SCI)
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2004-10-25
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80 RUE DU GENERAL LECLERC, 59350 SAINT-ANDRE-LEZ-LILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL DESBARBIEUXDirecteur—France registry
VALERIE PEELDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JPC · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VALERIE PEEL (officer) matches PEP Valerie Van Peel — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100