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Company dossier

SCI JMA

FRANCE · COMPANY · INCORPORATED 2011-12-28
KYBE ID: FR-538809245 · 538809245 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI JMA
fr_insee
538809245
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-28
fr_insee
2021-02-08
fr_insee
4 RUE GUSTAVE FLAUBERT, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PENTAGONE CAPITALDirigeant—France registry
SOPHIE Ben HamouDirigeant—France registry
MICHAEL DanaPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off