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Company dossier

SCI JMCL

FRANCE · COMPANY · INCORPORATED 2025-02-10
KYBE ID: FR-940639792 · 940639792 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
SCI JMCL
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940639792
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active
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Real-estate civil company (SCI)
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2025-02-10
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18 G CHE d'Allègre, 31790 Saint-Jory
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
VILLA LEONIDEShared officer / director · 2 share thisLE MOULINShared registered address · 3 share thisLES 3A DU CORIOLISShared registered address · 3 share thisSCI DE HAUTE CRANEShared officer / director · 6 share thisSCI LE BLEU D ANAISShared officer / director · 6 share thisLE MOULINShared officer / director · 6 share thisLES 3A DU TERROIRShared officer / director · 6 share thisLES 3A DU CORIOLISShared officer / director · 6 share thisLVDShared officer / director · 8 share thisLD IMMOBILIERShared officer / director · 8 share thisSCI CANNES MCGShared officer / director · 8 share thisLD DEVELOPPEMENTShared officer / director · 8 share thisSAS L.C.D BATShared officer / director · 8 share thisINFAUTOShared officer / director · 8 share thisSCI LUMIDUShared officer / director · 8 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

4 people
NameRoleFromSource
Cyril DUPREDirecteur—France registry
Jean ANFOSSODirecteur—France registry
Ludovic DUPREDirecteur—France registry
Marie-Eve VIDALDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100