DOSSIERS / J C I INVESTISSEMENT
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Company dossier

J C I INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1991-10-21
KYBE ID: FR-383328069 · 383328069 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
J C I INVESTISSEMENT
fr_insee
383328069
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-10-21
fr_insee
2021-01-07
fr_insee
111 RUE JEAN MERMOZ, 13008 MARSEILLE 8
fr_insee
66.19B
fr_insee
€76,377
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABUSUSdissolvedAGENCE SECURITE ROUTIERE (A.S.R)dissolvedALEX TELECOMactiveAMBULANCE LES FLOTS BLEUSactiveANDRE GALLOdissolvedAS TECHNOLOGIEdissolvedCFBdissolvedCOSTAdissolvedCREDIMARactiveCRE@TIVEactiveENDOSONICS FRANCEdissolvedENZIactiveEUROPE TUNISIE DISTRIBUTIONdissolvedEURORDdissolvedF ET F COM 'activeGILdissolvedGREEN MEDdissolvedH&M. PAMdissolvedHUBERT UZANdissolvedJANINE MILLIARDdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
FRANCK CITERNEAdministrateur—France registry
JACQUELINE CITERNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off