DOSSIERS / SCI JFD MERMOZ
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Company dossier

SCI JFD MERMOZ

FRANCE · COMPANY · INCORPORATED 2007-05-30
KYBE ID: FR-498248111 · 498248111 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI JFD MERMOZ
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498248111
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dissolved
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Real-estate development company (SCI)
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2007-05-30
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21 RUE DE LA LIBERATION, 44230 SAINT-SEBASTIEN-SUR-LOIRE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS ROBERT DANIELOUDirecteur—France registry
FLC GROUPMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif