DOSSIERS / SCI JSM3
← SearchExport PDF
Company dossier

SCI JSM3

FRANCE · COMPANY · INCORPORATED 2019-05-22
KYBE ID: FR-850975749 · 850975749 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JSM3
fr_insee
850975749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-22
fr_insee
3 CHE DU VAU GARNI, 35400 SAINT-MALO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER LEMONNIERDirecteur—France registry
O.L. INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100