DOSSIERS / SCI JMCL
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Company dossier

SCI JMCL

FRANCE · COMPANY · INCORPORATED 2010-09-20
KYBE ID: FR-525098554 · 525098554 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI JMCL
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525098554
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dissolved
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Real-estate civil company (SCI)
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2010-09-20
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3 RUE HAUT DE VEAUX, 57645 RETONFEY
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68.20B
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€198,200
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Connections

6 links
Shared operator — likely the same administrator
SCI HAUT DE VEAUXShared officer / director · 2 share thisSCI HAUT DE VEAUXShared registered address · 2 share thisSCI 2RDLDShared officer / director · 5 share thisSCI BUREAUXShared officer / director · 5 share thisSCI LUTECEShared officer / director · 5 share thisGOBERT CHRISTOPHEShared officer / director · 5 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

6 people
NameRoleFromSource
⚠ CHRISTIAN PETITDirecteur—France registry
ALINE PETITDirigeant—France registry
JEAN-MARIE JOUBLINDirigeant—France registry
JEROME PETITDirigeant—France registry
LAURENCE PETITGENETDirigeant—France registry
MARIE-LOUISE JOUBLINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN PETIT (officer) matches PEP Christian Petit — Q66501042. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN PETIT (officer) matches PEP Christian Petit — community councillor of Mâconnais Beaujolais Agglomération. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100