DOSSIERS / SCI JDJ INVESTISSEMENTS
← SearchExport PDF
Company dossier

SCI JDJ INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2002-06-04
KYBE ID: FR-442233680 · 442233680 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JDJ INVESTISSEMENTS
fr_insee
442233680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-04
fr_insee
LE MAINE, 24190 NEUVIC
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CHARLES FERNAND HENRI TROUILLARDPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI J.C.B.INVESTISSEMENTS · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100