DOSSIERS / SCI JMT
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Company dossier

SCI JMT

FRANCE · COMPANY · INCORPORATED 2008-03-21
KYBE ID: FR-503295339 · 503295339 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI JMT
fr_insee
503295339
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-03-21
fr_insee
2018-07-13
fr_insee
55 AV DE LA MER, 14390 CABOURG
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DANY CLAUDINE COLETTE CHATELAINdissolvedGIE GROUPE LAUREAT HOTELSdissolvedHELENE MARIE AMAURYdissolvedJEAN ROBERT ROGER H LEMARECHALdissolvedJOAN MR CORBERANDdissolvedJULIEN PAUL JEAN CHATELETdissolvedMARINE METTONactiveSCI BELLINIdissolvedSCI BERLIOZdissolvedSCI BOTTICELLIdissolvedSCI CHELSEAdissolvedSCI DBHdissolvedSCI DEBUSSYdissolvedSCI DU SQUASHdissolvedSCI FRAGONARDdissolvedSCI L'ACACIAdissolvedSCI MAGELLANdissolvedSCI VILLA ANASTASIAdissolvedSCI VILLA VALENTINAdissolvedSCM DE L'AVENUE DE LA MERdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
THIERRY ROLAND BLACHERAdministrateur—France registry
EURL SOGECINMembre du directoire—France registry
SITES ET HABITATMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off