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Company dossier

SCI JMC

FRANCE · COMPANY · INCORPORATED 2012-07-25
KYBE ID: FR-752957084 · 752957084 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI JMC

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Registration752957084

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-07-25

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Registered address6 RUE PROFESSEUR FLORENCE, 69003 LYON

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASDdissolved AS IMMO 2dissolved ATLANTIS PLONGEEactive BERTRAND JEAN FERNANDEZdissolved CELINE BERNETdissolved CHARLENE MAUD JOELLE NIOGRETactive JM HOLDINGdissolved JM INNOVATIONdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PHILIPPE MARIE FRANCOIS GUYOTdissolved SCI APACHEdissolved SCI ARCHI F.G.dissolved SCI J.Mdissolved SCI LES CASSISdissolved SCI SANTE INVEST ACMRdissolved SOF IMMOdissolved SRIPF REGION RHONE AINactive

+2 more

People with significant control

2 people

Name	Role	From	Source
BOHARN BEN MOHAMED	Dirigeant	—	France registry
JM HOLDING	Dirigeant	—	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 J.M · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100