DOSSIERS / SCI JMP
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Company dossier

SCI JMP

FRANCE · COMPANY · INCORPORATED 2012-09-28
KYBE ID: FR-754098515 · 754098515 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI JMP
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754098515
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dissolved
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Real-estate civil company (SCI)
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2012-09-28
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11 RUE d'Equancourt, 80360 Étricourt-Manancourt
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68.20B
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€100,000
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Connections

11 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE LE NOUVIONShared registered address · 4 share thisSCI C.B.B.Shared registered address · 4 share thisSOCIETE CIVILE IMMOBILIERE DES 2 INESShared registered address · 4 share thisSTE AGRICOLE COOPERATIVE DE FINSShared officer / director · 6 share thisSCI C.B.B.Shared officer / director · 6 share thisGFA BEGUINShared officer / director · 6 share thisSCEA BEGUINShared officer / director · 6 share thisUNION BDGShared officer / director · 6 share thisCUMA PERLO SERVICES AGRIShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE LE NOUVIONShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE DES 2 INESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JEAN-CHARLES PIERRE PAUL BEGUINDirecteur—France registry
MATHIEU FRANCOIS FRANCK BEGUINDirecteur—France registry
PIERRE-HENRI LEANDRE LOUIS BEGUINDirecteur—France registry
FRANCOISE RENEE MADELEINE CANDILLIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100