DOSSIERS / SCI LES J.M.
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SCI LES J.M.

FRANCE · COMPANY · INCORPORATED 2006-03-03
KYBE ID: FR-488848359 · 488848359 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES J.M.
fr_insee
488848359
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dissolved
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Civil company
fr_insee
2006-03-03
fr_insee
2020-12-01
fr_insee
631 rue de la Gare, 8 RUE DES MURIERS, 39700 SALANS
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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-MARC DUMONTDirigeant—France registry
JEAN-MICHEL DENIS PERRIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC DUMONT (officer) matches PEP Jean-Marc Dumont — Q66500572. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off