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Company dossier

SCI JCMG

FRANCE · COMPANY · INCORPORATED 2022-10-05
KYBE ID: FR-920030962 · 920030962 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI JCMG
fr_insee
920030962
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-10-05
fr_insee
3 RUE DU GENERAL GUY DE BOISSOUDY, 92500 RUEIL-MALMAISON
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI JCMG CHATOUShared officer / director · 3 share thisSCI JCMG DANTONShared officer / director · 3 share thisSCI OLTOMShared officer / director · 11 share thisDELCOURT INVESTShared officer / director · 11 share thisGD1Shared officer / director · 11 share thisIKRAShared officer / director · 11 share thisGD2Shared officer / director · 11 share thisLOGISTIFERShared officer / director · 11 share thisGD4Shared officer / director · 11 share thisMAISON DELCOURT ARSENALShared 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

3 people
NameRoleFromSource
GUILLAUME DELCOURTDirecteur—France registry
JASMINE BOUTOILLEMembre du directoire—France registry
MAISON DELCOURTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JCMG CHATOU · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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