DOSSIERS / SJMVC
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Company dossier

SJMVC

FRANCE · COMPANY · INCORPORATED 2016-08-01
KYBE ID: FR-821812617 · 821812617 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SJMVC
fr_insee
821812617
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-08-01
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18 RUE DU 19 MARS 1962, 93220 GAGNY
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68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JACQUES MAURICE CHEVALIERDirecteurFrance registry
JOHN CHEVALIERDirigeantFrance registry
MARVIN CHEVALIERDirigeantFrance registry
STEEVE CHEVALIERDirigeantFrance registry
VIVIANE HENRIETTE ROOSEDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100