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Company dossier

SCI JANUS

FRANCE · COMPANY · INCORPORATED 1999-09-30
KYBE ID: FR-424403921 · 424403921 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
SCI JANUS
fr_insee
424403921
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-30
fr_insee
570 GRANDE RUE, 01340 ATTIGNAT
fr_insee
68.20B
fr_insee
€182,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC RAQUINDirecteurFrance registry
NATHALIE LE GOFFDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-15

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif