DOSSIERS / SCI JMVIMO
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Company dossier

SCI JMVIMO

FRANCE · COMPANY · INCORPORATED 2021-08-03
KYBE ID: FR-901994152 · 901994152 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JMVIMO
fr_insee
901994152
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-03
fr_insee
20 AV MAC-MAHON, 75017 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

32 GRAYdissolved78 CROISETTEdissolvedABFINESTPRODUCTSdissolvedADINEH TRAVELdissolvedAKORISactiveAKORIS FINANCEdissolvedAMCdissolvedAMIENS DTLXdissolvedANTOINE BRISTAULT-CANOVAactiveARAKEAdissolvedATN DEVELOPPEMENTactiveBESSIERES CAPITALdissolvedBHA CAPITALactiveBIOLIVdissolvedBURO IVRYactiveCAROLE GUILLOUactiveCECILE TALLENDEAUdissolvedCHARTRES DTLXdissolvedCHRISTIANE GENANSdissolvedCMCactive

+93 more

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE ViersDirigeant—France registry
JMVDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100