DOSSIERS / SCI JMO
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Company dossier

SCI JMO

FRANCE · COMPANY · INCORPORATED 2007-08-02
KYBE ID: FR-499389781 · 499389781 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI JMO
fr_insee
499389781
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-08-02
fr_insee
LE BOURG, 14170 VENDEUVRE
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ASS SYNDICALE DES MARAIS DE MORIERESdissolvedBERTRAND EMILE JULES LOTHdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLUB SPORTS LOISIRS DETENTE VENDEUVREactiveEURL A.GdissolvedGROUPEMENT D EMPLOYEURS ROUMIERactiveJEAN-LUC BUTEMPSdissolvedLEROY MENUISERIEdissolvedSARL PINSON JEAN-MARC & CHAPELLE OLIVIERdissolvedSCI DU BOURG DE VENDEUVREdissolvedSI SCOLAIRE VALLEE DE LA DIVES ET LAIZONdissolvedSYNDICAT INTERCOMMUNAL D'ASSAINISSEMENT DE JORT-VENDEUVREdissolvedYVES MARC FRANCOIS PINSONdissolved

People with significant control

2 people
NameRoleFromSource
JEAN-MARC PINSONPrésident—France registry
OLIVIER CHAPELLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-08-30

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour extinction du passif