DOSSIERS / SCI JMCO
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Company dossier

SCI JMCO

FRANCE · COMPANY · INCORPORATED 2011-12-13
KYBE ID: FR-538492422 · 538492422 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JMCO
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538492422
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dissolved
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Real-estate civil company (SCI)
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2011-12-13
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RUE JACQUES PREVERT, SAINT JEAN LES TERMES, 13110 PORT DE BOUC
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE BOUVETDirecteur—France registry
JEAN-MICHEL BARREAUDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JMF · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-MICHEL BARREAU (officer) matches PEP Jean-Michel Barreau — Q66500873. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100