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Company dossier

FONCIERE JCTE

FRANCE · COMPANY · INCORPORATED 2016-01-11
KYBE ID: FR-817655947 · 817655947 · 2 sources

RISK SCORE33MEDIUM RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFONCIERE JCTE

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Registration817655947

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-01-11

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Registered address16 RTE DE MONCOUTANT, 79200 CHATILLON-SUR-THOUET

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Industry68.31Z

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Share capital€500

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Companies at this address

4 total

FONCIERE THAMIactive JEROME PELEactive MICEactive

Connections

4 links

Shared operator — likely the same administrator

P&BShared officer / director · 2 share this FONCIERE THAMIShared registered address · 4 share this MICEShared registered address · 4 share this JEROME PELEShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JEROME PELE	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score33/100

Insolvency timeline

2 events

2016-11-16Jugement d'ouverture de liquidation judiciaire

2017-04-05Jugement de clôture pour insuffisance d'actif