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Company dossier

SCI J.M.A

FRANCE · COMPANY · INCORPORATED 2009-04-03
KYBE ID: FR-511531626 · 511531626 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI J.M.A

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Registration511531626

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-04-03

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Registered addressGRAND RUE, 16390 SAINT-SEVERIN

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CHRISTIANE DUTEILdissolved MARTINE ESTEFFEactive MARYLINE GABRIELLE GUIMARDdissolved MP FUNERAIRE TAXI JARDINERIEactive NATHALIE OLIVIERdissolved ROBERT GRASSETdissolved SONIA NATHALIE AMOUROUXactive STEPHEN BLACKMANdissolved TAXIS ST SEVERIN ET BONNESdissolved VICTORIA PHELIPPEAUdissolved

People with significant control

3 people

Name	Role	From	Source
JEAN-LOUIS CYPRIEN HENRI MARSAUD	Directeur	—	France registry
AUDREY JULIE MARSAUD	Membre du directoire	—	France registry
MARTINE PERROT	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI J.S.P · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100