DOSSIERS / JP IMMO 2
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Company dossier

JP IMMO 2

FRANCE · COMPANY · INCORPORATED 2014-04-29
KYBE ID: FR-802013664 · 802013664 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
JP IMMO 2
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802013664
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dissolved
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Real-estate civil company (SCI)
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2014-04-29
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RTE DE SOUVERAIN MOULIN, 62126 WIMILLE
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE JACQUES CLAUDE BRAUREDirecteurFrance registry
LYDIE GHISLAINE CORNEILLE DANELMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JP IMMO · dissolved · name-sim 0.8) — 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