DOSSIERS / SCI LES PORTES DU JURA
← SearchExport PDF
Company dossier

SCI LES PORTES DU JURA

FRANCE · COMPANY · INCORPORATED 1995-05-17
KYBE ID: FR-400990883 · 400990883 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 78Risk signals 6InsolvencySources

Key facts

dissolved
SCI LES PORTES DU JURA
fr_insee
400990883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-17
fr_insee
2023-03-08
fr_insee
6 AV GAMBETTA, 25200 MONTBELIARD
fr_insee
68.20B
fr_insee
€2,019,949
fr_insee

Connections

78 links
Shared operator — likely the same administrator
ELODIE 3Shared officer / director · 2 share thisSCI BELMONShared officer / director · 2 share thisDEBRIEShared officer / director · 2 share thisSCI DES PEQShared officer / director · 2 share thisSCI SAINT VINCENTShared officer / director · 2 share thisSCI ENJIShared officer / director · 2 share thisSCI D'AUBRYShared officer / director · 3 share thisSCI ERISONOShared officer / director · 3 share thisSCM IMAGERIE MEDICALE DEUX PRINCESSESShared officer / director · 3 share thisOPTIQUE HAYON SONSINOShared officer / director · 3 share thisISSADALINEShared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE CHATEAU LA TONELLEShared officer / director · 3 share thisMJ AUBRYShared officer / director · 3 share thisSCI WURTEMBERGShared officer / director · 3 share thisMABEAUShared officer / director · 3 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.

Showing 15 of 78 — full graph via /v1/entities/FR-400990883/network.

People with significant control

37 people
NameRoleFromSource
JEAN-PIERRE VURPILLOTDirecteur—France registry
PHILIPPE POINSARDDirecteur—France registry
YANNICK JEFREDODirecteur—France registry
BERNARD FALAYDirigeant—France registry
BERNARD NICOLINDirigeant—France registry
BERNARD THIEBAUD-GEORGESDirigeant—France registry
CHRISTIAN BURGGRAFDirigeant—France registry
CHRISTINE PILLODSDirigeant—France registry
CLAUDE BERTINDirigeant—France registry
CLAUDE WINNINGERDirigeant—France registry
DANIELLE POULIGNOTDirigeant—France registry
DAVID HAYON SONSINODirigeant—France registry
ERIC VURPILLOTDirigeant—France registry
FRANCOIS CARBILLETDirigeant—France registry
FRANCOIS PEQUIGNOTDirigeant—France registry
FREDERIC HAYON SONSINODirigeant—France registry
GERARD LEVAUXDirigeant—France registry
GUY MAROTELDirigeant—France registry
ISABELLE LEROUXDirigeant—France registry
JACQUES BOUVARDDirigeant—France registry
JACQUES PETITJEANDirigeant—France registry
JAMES BAICHEDirigeant—France registry
JEAN ERHARDDirigeant—France registry
JEAN-GUY VIROTDirigeant—France registry
JEAN-JACQUES NOROYDirigeant—France registry
JOEL AUBRYDirigeant—France registry
JOSEPH BEAUPIEDDirigeant—France registry
LOUIS FERRAREDirigeant—France registry
MARC DEMOULINDirigeant—France registry
MARCEL BONNOTDirigeant—France registry
MAURICE TRUCHOTDirigeant—France registry
SCI LES PEUPLIERSDirigeant—France registry
CAROLINE BEDEVILLEMembre du directoire—France registry
FREDERIC BEDEVILLEMembre du directoire—France registry
JEAN-CHRISTOPHE DEBRIEMembre du directoire—France registry
MARIE-ALICE TRIMAILLEMembre du directoire—France registry
SARL HOLDING DE L'UNIONMembre du directoire—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-09

medium

Politically exposed person (PEP)

JACQUES BOUVARD (officer) matches PEP Jacques Bouvard — Q66499451. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARCEL BONNOT (officer) matches PEP Marcel Bonnot — regional councilor of Franche-Comté. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARCEL BONNOT (officer) matches PEP Marcel Bonnot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 34?

6 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off