DOSSIERS / SCI JMC
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Company dossier

SCI JMC

FRANCE · COMPANY · INCORPORATED 2011-09-27
KYBE ID: FR-534845474 · 534845474 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JMC
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534845474
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dissolved
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Real-estate civil company (SCI)
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2011-09-27
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3 RUE HOMBELINE, 21121 FONTAINE-LES-DIJON
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE PHILIPPE ALEXANDRE LAMBERTDirecteur—France registry
JACQUELINE MAURICETTE BARGOTMembre du directoire—France registry
MICHEL MARCEL LAMBERTMembre du directoire—France registry
SOCIETE DE GESTION ET DE CONTROLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100