DOSSIERS / SCI JFB
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Company dossier

SCI JFB

FRANCE · COMPANY · INCORPORATED 2006-01-09
KYBE ID: FR-487925034 · 487925034 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI JFB
fr_insee
487925034
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-09
fr_insee
2024-07-12
fr_insee
9 RUE DE LA CHAPELLE DE BEL AIR, 69340 FRANCHEVILLE
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS BORDATAdministrateur—France registry
J F B HOLDINGDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

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 JFDB · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Dissolved / struck off