DOSSIERS / SCI VMJP
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Company dossier

SCI VMJP

FRANCE · COMPANY · INCORPORATED 2015-03-24
KYBE ID: FR-810398628 · 810398628 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VMJP
fr_insee
810398628
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-03-24
fr_insee
27 RUE PERIGNON, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTONIO GUTIERREZdissolvedBORDES DEMARCHEURSactiveCEDRIC NIEUVIARTSdissolvedGEORGES CHEMINdissolvedJALLERAT & COactiveJEAN DHAINAUTdissolvedJEREMARINEdissolvedJMC SECURITEdissolvedLA BONNE AGENCEdissolvedLES IMPRESSIONS DU CENTAUREdissolved[ND]activeOBLIQUEdissolvedROBIN BAPTISTE CONSTANTIN PAPAZOGLOUdissolvedSCI BAPOLdissolvedSCI PEINTREdissolvedSCI SAINT DO 80dissolvedSCI VALLESdissolvedSC PMIdissolvedSOCIETE CIVILE SPP 27dissolvedSYND COPR 27 RUE PERIGNON 75015 PARIS Ractive

+3 more

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE RouxDirigeant—France registry
VIRGINIE GrangladenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100