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Company dossier

ICE SJ

FRANCE · COMPANY · INCORPORATED 2013-11-28
KYBE ID: FR-798803052 · 798803052 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameICE SJ

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Registration798803052

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-11-28

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Registered address70 RUE DE VESLE, 51100 REIMS

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Industry68.20B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANNE MARIE JONOTdissolved A.R.D.active ARLETTE AUGUSTINE TANNEURdissolved A.V.L.M.active BATMANactive BERNARD MORETdissolved BRESSET PATRICK ET BEKRICH PAULdissolved CATHERINE DUPONTdissolved CHANTAL HERBLOTdissolved CHARLOTTE BAKERY - FRANCHISE INDEPENDANT MAMATTEactive CORINNE PARMENTIERdissolved FRANCE TRADINGactive G.C.P.active JOELLE LOISEAUdissolved L'IMAGERIEdissolved MACCORdissolved MARTINE BEUNSdissolved MARTINE JOSIANE VACELLIERdissolved MARTINE LIBOISdissolved MELUSINEdissolved

+15 more

People with significant control

2 people

Name	Role	From	Source
I & CO	Directeur	—	France registry
LAURENT ALAIN HUGUES CORDIER	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ICE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100