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Company dossier

SCI CB-JD

FRANCE · COMPANY · INCORPORATED 2015-08-17
KYBE ID: FR-812882843 · 812882843 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI CB-JD

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Registration812882843

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-08-17

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Dissolved2021-09-24

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Registered address104 RUE GANTERIE, 76000 ROUEN

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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

20 total

BLANDINE MARIE QUEVREMONTdissolved EUROMOTEURactive FONDCOMBEdissolved GANTERIE 104dissolved GROUPE GUERETdissolved HOTELIERE ATHENAdissolved HPG & ASSOCIESdissolved MORGANE JENNIFER BEAUVAISactive [ND]dissolved PERS&AVOCATSactive PLACE 41dissolved SCI BUFFON 17 19dissolved SCI THEMISdissolved SCI VIEUX PALAISdissolved SCM APAdissolved SCM CB AVOCATSdissolved SELARL GANTERIEdissolved SOPHIE ALBINE CAROLINE CHALLAN-BELVALactive SOPHIE CLAIRE MARIE DEFRESNEactive

People with significant control

2 people

Name	Role	From	Source
CORINNE VERONIQUE GHISLAINE BUHOT	Administrateur	—	France registry
JEROME CHRISTOPHE CLAUDE DEREUX	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2021-09-24Dissolved / struck off