DOSSIERS / SCI JBM IMMOBILIER
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Company dossier

SCI JBM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832405138 · 832405138 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JBM IMMOBILIER
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832405138
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dissolved
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Real-estate civil company (SCI)
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2017-10-03
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17 RUE BERTRAND DE MUN, 51100 REIMS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOELLE PAULINE GERMAINE LE BOEUFDirecteur—France registry
BORIS MARTINMembre du directoire—France registry
MARC MARCEL MARTINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC MARCEL MARTIN (officer) matches PEP Marcel Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100