DOSSIERS / SCI JBA
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Company dossier

SCI JBA

FRANCE · COMPANY · INCORPORATED 2010-12-13
KYBE ID: FR-528736390 · 528736390 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI JBA
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528736390
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active
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Real-estate civil company (SCI)
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2010-12-13
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3 RLE LUCIEN FORJOT, 10430 ROSIERES-PRES-TROYES
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE LOUIS DOMINGODirecteur—France registry
MARYSE SOLANGE CECILE FELIZETDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JBC · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100