DOSSIERS / SCI JMGC INVESTISSEMENT - DIVES SUR MER
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Company dossier

SCI JMGC INVESTISSEMENT - DIVES SUR MER

FRANCE · COMPANY · INCORPORATED 2019-07-29
KYBE ID: FR-852785666 · 852785666 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI JMGC INVESTISSEMENT - DIVES SUR MER
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852785666
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dissolved
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Real-estate civil company (SCI)
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2019-07-29
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2025-06-30
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1 RUE PAUL CANTA, 14160 DIVES SUR MER
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YANNICK JOSEPH JULIEN CHARDRONAdministrateurFrance registry
JUMAGA PATRIMOINE HOLDINGDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JMGC INVESTISSEMENT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off