DOSSIERS / JMCCL2
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Company dossier

JMCCL2

FRANCE · COMPANY · INCORPORATED 2016-06-17
KYBE ID: FR-821029725 · 821029725 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JMCCL2
fr_insee
821029725
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dissolved
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Real-estate civil company (SCI)
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2016-06-17
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AV DU 8 JUIN 1944, 71120 CHAROLLES
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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
CHRISTINE SIMONDirigeant—France registry
JEAN-MICHEL MAURICE BERGIERDirigeant—France registry
KARMINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JMCCL1 · 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