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Company dossier

SCI JD

FRANCE · COMPANY · INCORPORATED 1998-03-26
KYBE ID: FR-418216305 · 418216305 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI JD
fr_insee
418216305
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-26
fr_insee
2021-09-20
fr_insee
14 RTE SARREBRUCK, RELAIS DE LA PLANCHETTE, 57645 OGY-MONTOY-FLANVILLE
fr_insee
68.20A
fr_insee
€1,080
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT JACQUINOTAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JD 2 · dissolved · name-sim 0.78) — 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

Insolvency timeline

1 events
Dissolved / struck off