DOSSIERS / JCT IMMOBILIER
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Company dossier

JCT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1991-07-25
KYBE ID: FR-382527687 · 382527687 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JCT IMMOBILIER
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382527687
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dissolved
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Real-estate civil company (SCI)
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1991-07-25
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3 RUE DES CAPUCINS, 59400 CAMBRAI
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE DANIEL RAOUL FARASSEDirecteur—France registry
FREDERIC AUQUIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AP IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100