KYBE — See who's really behind any company

Company dossier

JECE

FRANCE · COMPANY · INCORPORATED 1998-08-11
KYBE ID: FR-419864418 · 419864418 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJECE

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Registration419864418

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-08-11

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Dissolved2021-09-14

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Registered address30 RUE DE BELFORT, 92110 CLICHY

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Industry68.20A

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Share capital€305

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ABIGAELLE ANOUCHKA CHRISTIANE ANNIE BREMAUDactive ADY BATIMENTactive BOULANGERIE BELFORTdissolved ERIC THOMASdissolved ERNEST SURAULTdissolved GILBERT THOMASdissolved LINAELECdissolved MYRIEM KETTANI KETTANIactive [ND]dissolved [ND]active [ND]active NICOLAS JARRYactive SCI DE LA ROCHEFOUCAULTdissolved SYND COPRO 30 RUE DE BELFORTactive TIBOUCHE AMINEactive

People with significant control

1 people

Name	Role	From	Source
ERIC THOMAS	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC THOMAS (officer) matches PEP Eric Thomas — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC THOMAS (officer) matches PEP Éric Thomas — Q66499778. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2021-09-14Dissolved / struck off