DOSSIERS / JC & FI CONSILIUM
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Company dossier

JC & FI CONSILIUM

FRANCE · COMPANY · INCORPORATED 2015-11-27
KYBE ID: FR-814784914 · 814784914 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
JC & FI CONSILIUM
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814784914
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-27
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2022-09-26
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53 AV THEOPHILE DELORME, 84130 LE PONTET
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74.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GIANNI LE QUEREPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-07

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off