DOSSIERS / JUGAND FRERES IMMOBILIER EN ABREGE JFI
← SearchExport PDF
Company dossier

JUGAND FRERES IMMOBILIER EN ABREGE JFI

FRANCE · COMPANY · INCORPORATED 2012-11-21
KYBE ID: FR-789511581 · 789511581 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JUGAND FRERES IMMOBILIER EN ABREGE JFI
fr_insee
789511581
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-21
fr_insee
PETIT COEUR, 73260 LA LECHERE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ASS SYND PROTECTION AGRICOLE QUALITE AIactiveBOIS DETAIL ET DERIVESdissolvedCOMITE DES FETES DE PETIT COEURactiveEVELYNE SCHOUVEYdissolvedJEAN EUGENE ANTOINE TASSIONdissolvedJEAN MARC GILLES BONHOMMEdissolvedJOSE CARLOS BREIA DUQUEdissolvedMARJORIE RENARDdissolvedMIBORD MICHEL & DANIELdissolvedPATRICE MARTIAL PAVIET ROCHEactivePIERRE MAURICE GIRODdissolvedPIERRE VOCANSONactiveSCHOUVEY DANIEL& EVELYNEdissolvedSCI DU PARCdissolvedSYNDICAT LOCAL DE MONITEURS 4EME DIMENSIONactive

People with significant control

3 people
NameRoleFromSource
ARNAUD ANDRE JUGANDPrésident—France registry
CEDRIC JUGANDPrésident—France registry
LOIC ARNAUD JUGANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JUGAND FRERES GESTION EN ABREGE JFG · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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