DOSSIERS / SCI JMF
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Company dossier

SCI JMF

FRANCE · COMPANY · INCORPORATED 2011-05-09
KYBE ID: FR-532134897 · 532134897 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI JMF
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532134897
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dissolved
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Real-estate civil company (SCI)
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2011-05-09
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1 RUE VOLTAIRE, 82000 MONTAUBAN
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
J C F FINANCESShared officer / director · 3 share thisK EXTREMEShared officer / director · 3 share thisSCI DE LA MAISON DES COMPAGNONS -Shared officer / director · 6 share thisESPARRONShared officer / director · 6 share thisL'ARGUILLETShared officer / director · 6 share thisSCI JLShared officer / director · 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-MARIE FLOCHDirecteur—France registry
JEANNE LAMBERTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JL · dissolved · name-sim 0.5) — 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