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Company dossier

SCI JOMAKE

FRANCE · COMPANY · INCORPORATED 2009-03-18
KYBE ID: FR-511178113 · 511178113 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2InsolvencySources

Key facts

dissolved
SCI JOMAKE
fr_insee
511178113
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-18
fr_insee
166 AV DE METZ, 54700 PONT-A-MOUSSON
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

20 links
Shared operator — likely the same administrator
J'OPTIMIZShared officer / director · 4 share thisSARL LANGShared officer / director · 4 share thisROUNDTABLE - AUGMENTShared officer / director · 4 share this11 RUE GABRIEL PIERNEShared registered address · 8 share thisSCI 4 RUE DE LA FORETShared registered address · 8 share thisSCI MARMONShared registered address · 8 share thisIMMOPAM LOCATIONShared registered address · 8 share thisSCI 3 RUE LEMUDShared registered address · 8 share thisMDH IMMOBILIERShared registered address · 8 share thisSCI MOMA 1Shared registered address · 8 share thisSCI MARMONShared officer / director · 11 share thisSCI MOMA 1Shared officer / director · 11 share thisSHOP'PAINShared officer / director · 11 share thisVINGTLOISYShared officer / director · 11 share thisSARL OBERShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/FR-511178113/network.

People with significant control

3 people
NameRoleFromSource
MARCEL HUSBANDDirecteur—France registry
JONATHAN LANGDirigeant—France registry
KEVIN GROLIEREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-20

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif