DOSSIERS / JMCL LE CAP
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Company dossier

JMCL LE CAP

FRANCE · COMPANY · INCORPORATED 2021-08-06
KYBE ID: FR-902105469 · 902105469 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JMCL LE CAP
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902105469
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dissolved
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Real-estate civil company (SCI)
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2021-08-06
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42 BD ALBERT 1ER, 06600 ANTIBES
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE STECKDirecteur—France registry
JEAN-MICHEL COLINDirecteur—France registry
ALEXIS COLINMembre du directoire—France registry
DIANE DEBUCMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-MICHEL COLIN (officer) matches PEP Jean-Michel Colin — Q66501326. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100