DOSSIERS / SCI JMI
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Company dossier

SCI JMI

FRANCE · COMPANY · INCORPORATED 2013-10-30
KYBE ID: FR-798210829 · 798210829 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI JMI
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798210829
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dissolved
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Real-estate civil company (SCI)
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2013-10-30
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1021 RUE DE CASSON, 44240 SUCE-SUR-ERDRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MARC LEROYDirecteurFrance registry
COUVERTURE LEROYMembre du directoireFrance registry
ISABELLE MARIE CHIRONMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100