DOSSIERS / SCI JMBC
← SearchExport PDF
Company dossier

SCI JMBC

FRANCE · COMPANY · INCORPORATED 2009-05-19
KYBE ID: FR-512539701 · 512539701 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI JMBC
fr_insee
512539701
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-19
fr_insee
3242 CHE DE CUGES, 83740 LA CADIERE-D'AZUR
fr_insee
68.20B
fr_insee
€1,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT CHERAKIDirecteur—France registry
AUDREY CHERAKIDirigeant—France registry
HOLDING MEGANEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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