DOSSIERS / VILLA JEHNA
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Company dossier

VILLA JEHNA

FRANCE · COMPANY · INCORPORATED 2007-10-31
KYBE ID: FR-500781950 · 500781950 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VILLA JEHNA
fr_insee
500781950
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-10-31
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203 AV DES COLLINES, 83700 SAINT-RAPHAEL
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68.20B
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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
SARL DF CONSEIL IMMOBILIERDirigeant—France registry
DOMINIQUE FIORITIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-07

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état de collocation