KYBE — See who's really behind any company

Company dossier

SCI JMBC

FRANCE · COMPANY · INCORPORATED 2006-04-03
KYBE ID: FR-489365635 · 489365635 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI JMBC

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Registration489365635

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-04-03

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Registered addressCHE DES VOITES, 01200 MONTANGES

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Industry68.20B

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Share capital€120

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI JMBCfr_insee · 512539701 · active SCI JMBCfr_insee · 801120932 · dissolved SCI JMBCfr_insee · 903311223 · dissolved SCI JMBCfr_insee · 948325998 · active

Companies at this address

3 total

JEAN-MARIE EVRARDdissolved SCI ABGdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI ABGShared registered address · 3 share this JEAN-MARIE EVRARDShared registered address · 3 share this UNION IMMOBILIERE ALGERIENNEShared officer / director · 5 share this SARESCO AFRIQUEShared officer / director · 5 share this SCI B.C.G.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
BERNARD BOUVEROT	Directeur	—	France registry
JEAN-YVES AUBERT	Directeur	—	France registry
CATHERINE THIBOUD	Membre du directoire	—	France registry
MARIE LINE PEYROCHE	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100