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Company dossier

SCI JBC

FRANCE · COMPANY · INCORPORATED 2009-02-11
KYBE ID: FR-483367942 · 483367942 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI JBC
fr_insee
483367942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-11
fr_insee
53 AV HENRI GALINIER, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNADETTE HEQUETDirecteurFrance registry
JACQUES COUPEDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI J.B.J. · dissolved · name-sim 0.45) — 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