DOSSIERS / JR IMMOBILIER SCI
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Company dossier

JR IMMOBILIER SCI

FRANCE · COMPANY · INCORPORATED 2007-09-17
KYBE ID: FR-500163118 · 500163118 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JR IMMOBILIER SCI
fr_insee
500163118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-17
fr_insee
1 RUE THIERS, 97320 SAINT-LAURENT-DU-MARONI
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFFAIRES DOMICILIATIONS DIVERSESdissolvedALUMINIUM MENUISERIE GUYANEactiveCA&GAactiveDJERE TIADOdissolvedEDELSON LOURGHIdissolvedELUAN LOURGHIdissolvedEQUINOXE RESSOURCES SARLdissolvedGUYANE FORMATION PREMIER SECOURS ET INCENDIEactiveGUYANE MINERAISdissolvedHABITAT SERVICES SARLdissolvedJO BURGER SNACKactiveJO CONSTRUCTIONdissolvedJOSE ELUI PEREIRA DA ROSAdissolvedKENNY KOLINOdissolvedKOUALI SERVICESdissolvedLAN CONSTRUCTIONactiveLEROY WESLEY LEWISdissolvedMULTI CONSTRUCTIONactiveOPALE GUYANE IMMOactiveSCI JO'S IMMOBILIERdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
JOEL LETERDirecteur—France registry
ROBERT LETERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JO'S IMMOBILIER · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100