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Company dossier

S.C.I. PETIT JUAS

FRANCE · COMPANY · INCORPORATED 2013-06-24
KYBE ID: FR-793845017 · 793845017 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameS.C.I. PETIT JUAS

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Registration793845017

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-06-24

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Registered address22 BD ALEXANDRE III, PARC DE LA CROISETTE, 06400 CANNES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

CANNES REAL ESTATEdissolved ETOILE LIMOUSINEdissolved JEAN-PIERRE LOUIS CIVALLERIdissolved KRONOSS CLOSE PROTECTIONdissolved KRONOSS GROUPEdissolved KRONOSS SECURITEdissolved LAURENT MERCIERdissolved SCI Z.S. REAL ESTATEdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN PAUL PESSOA	Directeur	—	France registry
MOURAD DOUADI	Directeur	—	France registry

Risk signals

2 matched

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 2017-05-23

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2017-05-23Jugement d'ouverture d'une procédure de redressement judiciaire

2017-11-27Autre jugement et ordonnance

2018-05-22Autre jugement et ordonnance

2018-11-26Jugement de conversion en liquidation judiciaire