DOSSIERS / SCJM IMMOBILIER
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Company dossier

SCJM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884976259 · 884976259 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCJM IMMOBILIER
fr_insee
884976259
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-07
fr_insee
3 RUE GOURNEL, 50350 DONVILLE-LES-BAINS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
MG IMMOBILIERShared officer / director · 3 share thisSCI LE SOUNDShared officer / director · 3 share thisSOPHIE CARLA GONCALVESShared registered address · 5 share thisMG IMMOBILIERShared registered address · 5 share thisSCI POLEMAJUShared registered address · 5 share thisIMMOBILIERE BEAU RIVAGEShared registered address · 5 share thisSELARL JMGShared officer / director · 6 share thisSCI POLEMAJUShared officer / director · 6 share thisIMMOBILIERE BEAU RIVAGEShared officer / director · 6 share thisSCI FRERES LUMIEREShared officer / director · 10 share thisALSOShared officer / director · 10 share thisD.S.A.C.Shared officer / director · 10 share thisFG IMMOBILIERShared officer / director · 10 share thisROSALYSShared officer / director · 10 share thisSO CLICShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-884976259/network.

People with significant control

3 people
NameRoleFromSource
JEAN-MARC YVES EUGENE GOURLAOUENDirecteur—France registry
MARIE JEANNE MARGAUX GOURLAOUENMembre du directoire—France registry
SOPHIE GONCALVESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FG IMMOBILIER · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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