DOSSIERS / JEFERCO-IMMO
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Company dossier

JEFERCO-IMMO

FRANCE · COMPANY · INCORPORATED 2011-05-30
KYBE ID: FR-532671153 · 532671153 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEFERCO-IMMO
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532671153
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dissolved
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Real-estate civil company (SCI)
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2011-05-30
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138 RUE DE LA LOUVIERE, 59800 LILLE
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68.20B
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€260,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS ROSADODirecteur—France registry
ALICE ROSADOMembre du directoire—France registry
JEAN ROSADOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEFERCO · dissolved · name-sim 0.62) — 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