DOSSIERS / JCD CONSTRUCTION
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Company dossier

JCD CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 1994-10-07
KYBE ID: FR-398488544 · 398488544 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
JCD CONSTRUCTION
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398488544
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dissolved
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Simplified joint-stock company (SAS)
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1994-10-07
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5 RUE GILLES ROBERVAL, ZONE ARTISANALE, 33510 ANDERNOS-LES-BAINS
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71.11Z
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€64,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES DAUGEYPrésident du conseil d'administrationFrance registry

Risk signals

3 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 (GD CONSTRUCTIONS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-12

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle