DOSSIERS / SCI JMF
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Company dossier

SCI JMF

FRANCE · COMPANY · INCORPORATED 2006-06-30
KYBE ID: FR-490705613 · 490705613 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JMF
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490705613
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dissolved
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Real-estate civil company (SCI)
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2006-06-30
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10 B RUE DAMARS, 28100 DREUX
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68.20B
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€240,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC INDIANO BALZANODirigeant—France registry
LAURENCE INDIANO BALZANODirigeant—France registry
MARIE-FRANCE JOCONDE BONOPERADirigeant—France registry
NATHALIE MATHILDE YVONNE INDIANO BALZANOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100