DOSSIERS / SCI JJC
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Company dossier

SCI JJC

FRANCE · COMPANY · INCORPORATED 2011-12-23
KYBE ID: FR-538749466 · 538749466 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI JJC
fr_insee
538749466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-23
fr_insee
AV DES RESISTANTS, ZAC DES GRANDS PRES, 14160 DIVES-SUR-MER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.Z IMMOBILIERdissolvedAZ NETTOYAGES RESIDENCE SERVICESdissolvedCYCLO POUSS IIdissolvedETABLISSEMENTS COTTEBRUNE SAdissolvedGJdissolvedGOUBIN MONTAGES ECHAFAUDAGESdissolvedHELENE YVETTE JACQUELINE SAUPINdissolvedLUDOVIC LISTOIRactiveMAG +dissolvedMICHEL JACQUES MARCEL MINARDactiveMOLWIdissolvedNAULISSIEdissolvedOLIVIER DANIEL CHRISTIAN BOULINdissolvedSARL BATIMENT INGENIERIE SERVICESdissolvedSARL NORMANDIE PIECES AUTOSactiveSARL ROUVRES ET PLEINTELdissolvedSCI HEBERTdissolvedSOCIETE DES DUNESdissolvedSOLEIL D'ORdissolvedYI PIN GEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JEAN-JACQUES ROBERT RAYMOND COTTEBRUNEDirecteur—France registry
SUZANNE GERMAINE ANDREE ROUXELDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-25

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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