DOSSIERS / SCI JVM
← SearchExport PDF
Company dossier

SCI JVM

FRANCE · COMPANY · INCORPORATED 2010-09-30
KYBE ID: FR-525245924 · 525245924 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JVM
fr_insee
525245924
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-30
fr_insee
110 AV PIERRE DUMOND, 69290 CRAPONNE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRILLE MERCIERDirecteur—France registry
YANN ELBRACHTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100