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Company dossier

SCI J.M

FRANCE · COMPANY · INCORPORATED 2011-11-15
KYBE ID: FR-537876872 · 537876872 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI J.M
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537876872
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dissolved
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Civil company
fr_insee
2011-11-15
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6 RUE PROFESSEUR FLORENCE, 69003 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOHARN BEN MOHAMEDDirigeant—France registry
JM HOLDINGDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JMC · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100