DOSSIERS / SCI J.C.M.A LMU
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Company dossier

SCI J.C.M.A LMU

FRANCE · COMPANY · INCORPORATED 2022-07-27
KYBE ID: FR-917873614 · 917873614 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI J.C.M.A LMU
fr_insee
917873614
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-27
fr_insee
33 AV CARNOT, 83300 DRAGUIGNAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
1792 ET NOUSdissolvedAUTO RENT 83dissolvedBOUCHRA EDDADSIactiveCABINET AUDIT ET CONSEIL FRANCOIS MORTINIactiveCHRISTOPHE JEAN CLAUDE SAUTRONactiveCLAUDE JEAN-BAPTISTE BARTOLINIactiveCOACHREADYdissolvedFRANCOIS LOUIS RAPHAEL MORTINIactiveFREDERIC HOUXactiveJCMA AUDITdissolvedLAUKAdissolvedPIERRE AUGUSTEdissolvedSAUPHIdissolvedSCI J.C.M.A INVESTdissolvedSCI MONTAIGNE ET NOUSdissolvedSCP ROBERT & FAIN-ROBERTdissolvedS F 2dissolvedSOC S I TdissolvedVOLTAIRE ET NOUSdissolved

People with significant control

3 people
NameRoleFromSource
FRANCOIS LOUIS RAPHAEL MORTINIDirecteur—France registry
JCMA IMMOMembre du directoire—France registry
SANDRINE SYLVIE GERVASONIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI J.C.M.A INVEST · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100