DOSSIERS / SCI JVM IMMO
← SearchExport PDF
Company dossier

SCI JVM IMMO

FRANCE · COMPANY · INCORPORATED 2017-06-28
KYBE ID: FR-830589198 · 830589198 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JVM IMMO
fr_insee
830589198
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-28
fr_insee
574 CHE DE WETTE FAYS, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2 CALLdissolvedAC DE LYONactiveALEXIS MASdissolvedALEXIS MASactiveALGORYSactiveA.M.S.D.dissolvedAMXactiveAOP MARCHESactiveAPIS BATdissolvedAPOLOdissolvedAQUA BLUEactiveATLEM HOLDINGdissolvedAUDIBactiveBAT INVESTdissolvedBATIQUALISdissolvedBAUMANN'SactiveC ET P VOYAGESactiveCHAMPAGNE & SPIRITUEUX DIFFUSIONdissolvedCOEURACOEUR L'ARTISAN DE VOTRE BONHEURdissolvedCOGELYSdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
CABINET LBIIM & ASSOCIESDirigeant—France registry
OLIVIER JEAN DANIEL MUNOSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100