DOSSIERS / JIPE & SO MONTMERLE LES BATELIERS
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JIPE & SO MONTMERLE LES BATELIERS

FRANCE · COMPANY · INCORPORATED 2013-06-24
KYBE ID: FR-793819277 · 793819277 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
JIPE & SO MONTMERLE LES BATELIERS
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793819277
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dissolved
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Real-estate civil company (SCI)
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2013-06-24
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66 RUE DE SAINT-TRIVIER, 01090 MONTMERLE-SUR-SAONE
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68.20B
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€1,000
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Companies at this address

19 total
EVA DE BOSSCHEREactiveFAMILY STORY CONSTANTINE REPUBLIQUEactiveJIPE & SOdissolvedJIPE & SO MEUBLESdissolvedJIPE & SO MONTMERLE CORCELLES LE BYSdissolvedJIPE & SO VILLEFRANCHE PORQUEROLLESdissolvedJIPLAU BELLE POSTEdissolvedJPSdissolvedLA CITE D'ORdissolvedLES BALCONS DES TANNEURSdissolvedLES BALTANSdissolvedSCI DU PORTdissolvedSCI MONTRIVIERdissolvedSCI PORQUEROLLESdissolvedSCI SOPATdissolvedTHIERRY VAILLANTdissolvedUNE HISTOIRE DE FAMILLE VILLEFRANCHE NATIONALEdissolvedUNE HISTOIRE DE FAMILLE VILLEFRANCHE POULETdissolved

People with significant control

5 people
NameRoleFromSource
JEAN-PATRICK ALAIN MARC HERNANDEZMembre du directoire—France registry
JIPE & SOMembre du directoire—France registry
SONIA SOPHIE NATHALIE HERNANDEZMembre du directoire—France registry
MARTINE MULLETPrésident—France registry
PATRICK HERNANDEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JIPE & SO MONTMERLE CORCELLES LE BYS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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