DOSSIERS / SCI JMD
← SearchExport PDF
Company dossier

SCI JMD

FRANCE · COMPANY · INCORPORATED 2022-05-17
KYBE ID: FR-913599106 · 913599106 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI JMD
fr_insee
913599106
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-17
fr_insee
34 CHE DES CRETES, 81120 REALMONT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
DUARTE HOLDINGShared registered address · 2 share thisMACONNERIE DUARTEShared officer / director · 11 share thisPROJECT FOUR (4) CAPITAL INVESTMENTSShared officer / director · 11 share thisSOCIETE SIPA CAPITALShared officer / director · 11 share thisJD CARREShared officer / director · 11 share thisKR7 CAPITAL INVESTMENTSShared officer / director · 11 share thisDUARTE HOLDINGShared officer / director · 11 share thisCARROSSERIE DUARTEShared officer / director · 11 share thisA CASAShared officer / director · 11 share thisJD & SFShared officer / director · 11 share thisDU GARAGEShared officer / director · 11 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.

People with significant control

2 people
NameRoleFromSource
JEROME DUARTEDirecteur—France registry
DUARTE HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100