DOSSIERS / SCI JCB LIEN
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Company dossier

SCI JCB LIEN

FRANCE · COMPANY · INCORPORATED 2005-12-09
KYBE ID: FR-487504243 · 487504243 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
SCI JCB LIEN
fr_insee
487504243
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-12-09
fr_insee
2022-08-16
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CHE DE LA RIBASSIERE, 13190 ALLAUCH
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68.20B
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€144,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE JUSKIWIESKIAdministrateur—France registry
LAURENT CATHALADirigeant—France registry
PATRICE BARRAUDDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LIEN PHUC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT CATHALA (officer) matches PEP Laurent Cathala — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT CATHALA (officer) matches PEP Laurent Cathala — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 28?

5 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off