DOSSIERS / SCI JBPM
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Company dossier

SCI JBPM

FRANCE · COMPANY · INCORPORATED 2013-03-18
KYBE ID: FR-791855943 · 791855943 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JBPM
fr_insee
791855943
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-18
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12 RUE ALPHONSE KARR, 06000 NICE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTIDOTEdissolvedAVENIR SUDdissolvedCATHERINE FEHER PERFECT SKINdissolvedCATHERINE SUZANNE SCEBATdissolvedCOLETTE LE BORGNEdissolvedEDOUARD FLEURY BRUNdissolvedETABL FALBRIARDdissolvedGEORGES CHARLES REYNIERdissolvedGEORGETTE MARTINdissolvedGILLES VIDALdissolvedHERACLES FINANCEdissolvedJOSIANE THOMAZOdissolvedMARTIN ABRAHMIactiveNORTEXTIL VTE BONNET LING MAISdissolvedOSCAR MATHIAS CANDRIANdissolvedPARADISIOactiveQUANT HFdissolvedQUEN'S KINGSactiveREYNIER H ET GdissolvedREYNIER TRANSACTIONSdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JEROME SYLVAIN BERNARDDirecteur—France registry
PATRICK CYRILLE ALAIN MASSUCCODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100