DOSSIERS / DJN 94
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Company dossier

DJN 94

FRANCE · COMPANY · INCORPORATED 2006-06-26
KYBE ID: FR-490713849 · 490713849 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DJN 94
fr_insee
490713849
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-26
fr_insee
92 AV ERNEST CRISTAL, 63170 AUBIERE
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLE VIGIERDirecteur—France registry
D 2000Membre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DJN 92 · dissolved · name-sim 0.56) — 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