DOSSIERS / SCI JMF SEA
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Company dossier

SCI JMF SEA

FRANCE · COMPANY · INCORPORATED 2020-03-11
KYBE ID: FR-882369879 · 882369879 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JMF SEA
fr_insee
882369879
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-03-11
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337 LOT LOU PEBRE D'AIL, 13420 GEMENOS
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LES DEUX CEDRESDirigeant—France registry
MILJOUETSDirigeant—France registry
JEAN MARC BERCOVICIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JMB · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100