DOSSIERS / SCCV JAMIN
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Company dossier

SCCV JAMIN

FRANCE · COMPANY · INCORPORATED 2012-08-29
KYBE ID: FR-753500172 · 753500172 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV JAMIN
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753500172
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dissolved
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Real-estate development company (SCI)
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2012-08-29
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28 RUE BUIRETTE, 51100 REIMS
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41.10D
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COMPAGNIE IMMOBILIERE MIGNEAUX ET ASSOCIES - CIMAMembre du directoire—France registry
SCI SOFIMMembre du directoire—France registry
SCI VK 52Membre du directoire—France registry
BENOIT LIONEL MIGNEAUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100