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Company dossier

SCI JMBS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2008-02-19
KYBE ID: FR-502688187 · 502688187 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI JMBS IMMOBILIER

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Registration502688187

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Statusdissolved

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TypeCivil company

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Incorporated2008-02-19

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Registered address164 RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALPAdissolved ANNE-MARIE PINAULTactive CHEVALIER MEDIAactive EMMANUELLE MATZdissolved FURUKULLEN & FONTENOYdissolved JACQUELINE FROSSARDdissolved MILLET CIE SAINT NAZAIREdissolved [ND]active OUMAROU DOUCARAdissolved SCI CALIOdissolved SCI MILLET LA FRETTEdissolved SCI VALLEUXdissolved STANISLAS MANFRED DIMITRI NOMMICKactive SWELOGdissolved SYND COPR 162-164 RUE DE PARIS 92100 BOULOGNE BILLANCOURTactive

People with significant control

2 people

Name	Role	From	Source
STEPHANE MILLET	Directeur	—	France registry
MARC DOS SANTOS	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MIB IMMOBILIER · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100