DOSSIERS / SCI JCMG DANTON
← SearchExport PDF
Company dossier

SCI JCMG DANTON

FRANCE · COMPANY · INCORPORATED 2023-02-02
KYBE ID: FR-948552179 · 948552179 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCI JCMG DANTON
fr_insee
948552179
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-02
fr_insee
3 RUE du Gal Guy de Boissoudy, 92500 Rueil-Malmaison
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
Pauline Sonia Yvette STEPHANShared registered address · 2 share thisSCI JCMGShared officer / director · 3 share thisSCI JCMG CHATOUShared officer / director · 3 share thisMAISON DELCOURT ARSENALShared officer / director · 11 share thisSCI OLTOMShared officer / director · 11 share thisGD2Shared officer / director · 11 share thisLOGISTIFERShared officer / director · 11 share thisIKRAShared officer / director · 11 share thisGD1Shared officer / director · 11 share thisGD4Shared officer / director · 11 share thisDELCOURT INVESTShared 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

4 people
NameRoleFromSource
Guillaume DELCOURTDirecteur—France registry
Carla FLEISCHIMembre du directoire—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 · 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