DOSSIERS / SH&JMC IMMO
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Company dossier

SH&JMC IMMO

FRANCE · COMPANY · INCORPORATED 2017-03-10
KYBE ID: FR-828241026 · 828241026 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SH&JMC IMMO
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828241026
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dissolved
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Real-estate civil company (SCI)
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2017-03-10
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69 RUE DE LEVAL, 59249 AUBERS
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN MICHEL CAMBRAIDirecteur—France registry
MARTIN CAMBRAIDirecteur—France registry
SIMON CAMBRAIDirecteur—France registry
SYLVIE HENDRYCKSDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100