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Company dossier

SCI J2PS

FRANCE · COMPANY · INCORPORATED 2012-01-19
KYBE ID: FR-539291013 · 539291013 · 2 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI J2PS
fr_insee
539291013
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-19
fr_insee
3 TRA DU MOULIN A HUILE, 13012 MARSEILLE
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE SETTIDirecteurFrance registry
SIMON PETRISDirecteurFrance registry
ANNE BARLIERDirigeantFrance registry
MICHELE CONANDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement et ordonnance