DOSSIERS / SCI JBM
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Company dossier

SCI JBM

FRANCE · COMPANY · INCORPORATED 2013-03-05
KYBE ID: FR-791578495 · 791578495 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JBM
fr_insee
791578495
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dissolved
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Real-estate civil company (SCI)
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2013-03-05
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9 CHE DE LAVAL, 77260 USSY-SUR-MARNE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELISE MARIE CLEMENCE LucasMembre du directoire—France registry
JUSTINE NADINE MARTINE LucasMembre du directoire—France registry
BRUNO LucasPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EBM · 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