DOSSIERS / SCI JBA IMMOBILIERS TROIS
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Company dossier

SCI JBA IMMOBILIERS TROIS

FRANCE · COMPANY · INCORPORATED 2013-02-25
KYBE ID: FR-791418049 · 791418049 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JBA IMMOBILIERS TROIS
fr_insee
791418049
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-02-25
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5 RUE DU PONT D'AMOUR, 80100 ABBEVILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AJB ImmobiliersDirigeant—France registry
SAMUEL JEAN ANDRE BRICOUTDirigeant—France registry
VIRGINIE ANNICK MICHELE CHARBONNELDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JBA IMMOBILIERS DEUX · dissolved · name-sim 0.65) — 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