DOSSIERS / JCV INVESTISSEMENTS
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Company dossier

JCV INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1988-01-12
KYBE ID: FR-343209987 · 343209987 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JCV INVESTISSEMENTS
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343209987
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dissolved
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Limited liability company (SARL)
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1988-01-12
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2022-12-08
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21 RUE CHOBOURDIN, 59134 HERLIES
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64.20Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DELPHINE MANDRICKPrésident—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 VBS INVESTISSEMENT · dissolved · name-sim 0.48) — 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

Insolvency timeline

1 events
Dissolved / struck off