DOSSIERS / SCI J.M.P.
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Company dossier

SCI J.M.P.

FRANCE · COMPANY · INCORPORATED 2010-03-25
KYBE ID: FR-521513143 · 521513143 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI J.M.P.
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521513143
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dissolved
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Real-estate civil company (SCI)
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2010-03-25
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17 RUE ALEXANDRE DE GEIGER, 57200 SARREGUEMINES
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68.20B
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€600
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Connections

12 links
Shared operator — likely the same administrator
SCI P.J.M.Shared officer / director · 4 share thisSCI DU THEATREShared officer / director · 4 share thisGASSY ARCHITECTUREShared officer / director · 4 share thisIMMO DRIVEShared officer / director · 6 share this[ND]Shared registered address · 6 share thisSaid SGHIRShared registered address · 6 share thisSCI P.J.M.Shared registered address · 6 share thisSCI OROREShared officer / director · 6 share thisSCI J.F.K.Shared officer / director · 6 share thisMONTAGNEShared officer / director · 6 share thisANGELO IACONAShared registered address · 6 share thisFERNAND EDGARD MEYERShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN MARC KASPERSKIDirecteur—France registry
PATRICE ENGASSERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI P.J.M. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100