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Company dossier

SCI JLM

FRANCE · COMPANY · INCORPORATED 2015-10-01
KYBE ID: FR-813838687 · 813838687 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI JLM

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Registration813838687

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Statusdissolved

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TypeCivil company

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Incorporated2015-10-01

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Registered address6 ALL DES CHEVREUILS, 69380 LISSIEU

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ADOSISdissolved ELEN CONSTRUCTIONactive FRANCO-AMERICAN BUSINESS BRIDGEdissolved G&COdissolved INDIGENEdissolved INETECHdissolved LABORATOIRE BIO DENTAL CONCEPTdissolved LA FERME DE MONTVALLONdissolved LINGOFACTOdissolved NCE CONSTRUCTIONactive OZARKS IIactive SC BECAdissolved SCI LES CHEVREUILSdissolved S.C.I. OZARKSdissolved SOCODIS FINANCEdissolved

People with significant control

2 people

Name	Role	From	Source
SOCODIS FINANCE	Dirigeant	—	France registry
EMMANUEL NOEL GEORGES BERNARD	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CEJLM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100