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Company dossier

SCI JUMALI

FRANCE · COMPANY · INCORPORATED 1999-10-08
KYBE ID: FR-424447548 · 424447548 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI JUMALI
fr_insee
424447548
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-08
fr_insee
2020-05-18
fr_insee
16 RUE DU CHAMP DU PARDON, PARC JOUVENET, 76000 ROUEN
fr_insee
68.20A
fr_insee
€3,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PATRICK GERARD EVRARDAdministrateurFrance registry
DOMINIQUE BERNARD CLAUDE LANQUETUITDirecteurFrance registry
ALICE CORINNE CHARLOTTE LANQUETUITMembre du directoireFrance registry
FRANCE GANCELMembre du directoireFrance registry
JULIE FRANCINE MONIQUE LANQUETUITMembre du directoireFrance registry
MARINE MARIE MARGUERITE LANQUETUITMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JUMALI · dissolved · name-sim 0.64) — 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