DOSSIERS / J.F. IMMO
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J.F. IMMO

FRANCE · COMPANY · INCORPORATED 2007-05-30
KYBE ID: FR-498243294 · 498243294 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
J.F. IMMO
fr_insee
498243294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-30
fr_insee
46 RUE DU CALVAIRE, 59241 MASNIERES
fr_insee
68.20B
fr_insee
€1,800
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

J F IMMOfr_insee · 478918428 · dissolvedJ F IMMOfr_insee · 487605297 · dissolvedJ&F IMMOfr_insee · 820713956 · dissolvedJ.F IMMOfr_insee · 838294361 · dissolvedJ.F IMMOfr_insee · 879103166 · dissolvedJ&F IMMOfr_insee · 940266919 · activeJ-F IMMOfr_insee · 982160756 · active

Connections

8 links
Shared operator — likely the same administrator
SCI C.RShared officer / director · 2 share thisJYC IMMOShared officer / director · 2 share thisSCI LES PIERRIERSShared officer / director · 2 share thisY L AShared officer / director · 3 share thisSCI C.RShared registered address · 3 share thisDELPHINE WAROUXShared registered address · 3 share thisDS MEDICALShared officer / director · 4 share thisRIGAUX DEVELOPPEMENTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Carine Elise Geneviève BOCQUETMembre du directoire—France registry
Johan Jean RIGAUXMembre du directoire—France registry
Yvan Jean Eugène RIGAUXMembre du directoire—France registry
FRANCOISE PARENTPrésident—France registry
JOSE RIGAUXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JYC IMMO · dissolved · name-sim 0.5) — 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