DOSSIERS / SCEA DE JOVILLIERS
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Company dossier

SCEA DE JOVILLIERS

FRANCE · COMPANY · INCORPORATED 2004-07-13
KYBE ID: FR-477678700 · 477678700 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DE JOVILLIERS
fr_insee
477678700
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2004-07-13
fr_insee
FERME DE NANTEL, 55500 STAINVILLE
fr_insee
01.11Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNIE SIMONE MARTINOTDirigeant—France registry
REGIS DELAITREDirigeant—France registry
JULIEN MAURICE PIERRE DELAITREPrésident—France 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 (SCI ABBAYE DE JOVILLIERS · dissolved · name-sim 0.57) — 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