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Company dossier

SCI JMC

FRANCE · COMPANY · INCORPORATED 2018-01-09
KYBE ID: FR-834496499 · 834496499 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI JMC
fr_insee
834496499
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dissolved
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Real-estate civil company (SCI)
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2018-01-09
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14 RUE DE L'EURO, MEYTHET, 74000 ANNECY
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
ACTUEL AUTOShared registered address · 2 share thisBUBBLEShared officer / director · 3 share thisSCI A CAZALETShared officer / director · 3 share thisM.CShared officer / director · 11 share thisSARL M-C COFFRAGESShared officer / director · 11 share thisSCI LA THENACAISEShared officer / director · 11 share thisCARROSSERIE MARTIN'SShared officer / director · 11 share thisACTUEL AUTOShared officer / director · 11 share thisAVAShared officer / director · 11 share thisJR US CARSShared officer / director · 11 share thisJ.C.M.B AUTOMOBILEShared officer / director · 11 share thisL'AMITIEShared officer / director · 11 share thisSCI DE LA PETITE FOYShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ CHRISTOPHE MARTINSDirigeant—France registry
JEAN-CLAUDE MARTINSDirigeant—France registry
MAEVA MARTINSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MARTINS (officer) matches PEP Christophe Martins — General councillor of Ille-et-Vilaine. Apply enhanced due diligence.

Risk journey — why 16?

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