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SCI JPJ ASSOCIES

FRANCE · COMPANY · INCORPORATED 2011-04-27
KYBE ID: FR-531867240 · 531867240 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI JPJ ASSOCIES
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531867240
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dissolved
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Real-estate civil company (SCI)
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2011-04-27
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2021-03-19
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22 RUE FRANCOIS COURTIN, 62800 LIEVIN
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE BANCHIGAdministrateur—France registry
JEREMY LAURENTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JPB ASSOCIES · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off