DOSSIERS / SCI JMBC
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Company dossier

SCI JMBC

FRANCE · COMPANY · INCORPORATED 2014-03-19
KYBE ID: FR-801120932 · 801120932 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI JMBC
fr_insee
801120932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-19
fr_insee
445 RUE DES BOURRELIERS, 59320 HALLENNES-LEZ-HAUBOURDIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
J.M.B.C.Shared registered address · 2 share thisJ.M.B.C.Shared officer / director · 4 share thisEARL BOCQUETShared officer / director · 4 share thisCAPSEA EUROPEShared officer / director · 4 share thisMANOIR DE VASTEVILLEShared officer / director · 11 share thisDOMAINE A.F.GROSShared officer / director · 11 share thisOPEN QUOShared officer / director · 11 share thisHIGASIShared officer / director · 11 share thisPV VH 15-1 HOLDShared officer / director · 11 share thisCAP ALLUREShared officer / director · 11 share thisSCI ISCHIAShared officer / director · 11 share thisOPEN CONSEIL ET ORGANISATIONShared officer / director · 11 share thisKARNAK CDLTShared officer / director · 11 share thisCABRIDASSOShared officer / director · 11 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

2 people
NameRoleFromSource
CAROLINE PARENTDirecteur—France registry
JEAN MARC BOCQUETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100