DOSSIERS / SCI JT IMMOBILIER
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Company dossier

SCI JT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2008-08-07
KYBE ID: FR-507646024 · 507646024 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI JT IMMOBILIER
fr_insee
507646024
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-08-07
fr_insee
2020-03-19
fr_insee
15 RUE HENRI HEINE, 75016 PARIS 16
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/FR-507646024/network.

People with significant control

3 people
NameRoleFromSource
CAJ IMMOBILIERDirigeantFrance registry
CARLA VAN EMDE BOASDirigeantFrance registry
JEROME ThéveninDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAJ IMMOBILIER · 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

Insolvency timeline

1 events
Dissolved / struck off