DOSSIERS / SCI JUBER
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Company dossier

SCI JUBER

FRANCE · COMPANY · INCORPORATED 2003-05-30
KYBE ID: FR-448845982 · 448845982 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JUBER
fr_insee
448845982
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-30
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34 BD STALINGRAD, 06300 NICE
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Anne Werkmeister-MartinactiveATICAdissolvedEL MILOUD MOUMNIactiveERIC PAUL RENE LALBERTEAUXdissolvedFLORA FRANCE DELMASdissolvedFRANCIS MICHEL EMILE MAURICE GUEREAUdissolvedGERARD FERSANCOURTdissolvedGERARD JEAN CHARLES FERSANCOURTdissolvedGUILLAUME ARMANDdissolvedJEAN FRANCOIS GENYactiveJEAN LOUIS EUGENE CHITIdissolvedLA MAISON DES SAVEURSdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeOCEAN YACHTactiveRIVIERA-CONCEPT-SECURITYactiveWERKMEISTER CONSULTINGdissolved

People with significant control

2 people
NameRoleFromSource
NICOLE JEANNE JULIENDirecteur—France registry
ISABELLE AGNES JULIENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JUJUBE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100