DOSSIERS / JMCCL1
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Company dossier

JMCCL1

FRANCE · COMPANY · INCORPORATED 2012-10-19
KYBE ID: FR-788864957 · 788864957 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JMCCL1
fr_insee
788864957
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-19
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AV DU 8 JUIN 1944, 71120 CHAROLLES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE SIMONDirigeant—France registry
KARMINDirigeant—France registry
JEAN-MICHEL MAURICE BERGIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JMCCL2 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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