DOSSIERS / JCM
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Company dossier

JCM

FRANCE · COMPANY · INCORPORATED 2011-10-17
KYBE ID: FR-535339097 · 535339097 · 3 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
JCM
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535339097
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dissolved
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Real-estate civil company (SCI)
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2011-10-17
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2020-12-10
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2 IMP JEAN MERMOZ, 42800 RIVE-DE-GIER
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
C M E GShared officer / director · 2 share thisSCI CDSShared officer / director · 4 share thisJ2C CONSULTINGShared officer / director · 4 share thisSCI ESTRELAShared officer / director · 4 share thisYVES GIRAUDShared registered address · 7 share thisMURIELLE VIDALShared registered address · 7 share thisB.N. CONSTRUCTIONShared registered address · 7 share thisSEBASTIEN CHARLES RAMIREZShared registered address · 7 share thisNATHALIE CHRISTINE DIHOShared registered address · 7 share thisNURI YUKSELShared registered address · 7 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
MURIELLE SEVERINE VIDALDirigeant—France registry
⚠ JEAN-CLAUDE CHARVINPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

JEAN-CLAUDE CHARVIN (officer) matches PEP Jean-Claude Charvin — Q66501448. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

3 events
Dissolved / struck off
Dépôt de l'état des créances
Dépôt de l'état des créances