DOSSIERS / SCI JMPT
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Company dossier

SCI JMPT

FRANCE · COMPANY · INCORPORATED 2015-11-27
KYBE ID: FR-814920781 · 814920781 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI JMPT
fr_insee
814920781
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-27
fr_insee
13 RUE GUSTAVE GUILLAUMET, 92310 SEVRES
fr_insee
68.20B
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€2,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
CAROLINE LEPRINCEShared registered address · 6 share thisJMPTShared officer / director · 6 share thisTCM IMMOBILIERShared registered address · 6 share thisTCM IMMOBILIER 2Shared registered address · 6 share thisSCI NIPAJMShared registered address · 6 share thisHUBERT DE CHAMPEAUX DE LA BOULAYEShared registered address · 6 share thisANIPARShared officer / director · 6 share thisHOTEL CARLADEZ CAMBRONNEShared officer / director · 8 share thisSCI MAISON BLANCHEShared officer / director · 8 share thisS.C.I. BERTHELOTShared officer / director · 8 share thisSCI NIPAJMShared officer / director · 8 share thisSCI 2 RUE DU CHERCHE MIDIShared officer / director · 8 share thisNTHShared officer / director · 8 share thisS.C.I. BERTHELOT-MEDShared officer / director · 8 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
JEAN-MICHEL TROMPEDirecteur—France registry
PATRICIA BOSCHDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JMPT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100