DOSSIERS / SOCIETE CIVILE JPBS-1
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Company dossier

SOCIETE CIVILE JPBS-1

FRANCE · COMPANY · INCORPORATED 2016-05-27
KYBE ID: FR-820581734 · 820581734 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE JPBS-1
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820581734
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dissolved
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Real-estate civil company (SCI)
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2016-05-27
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6 RUE DE L'ECOLE, 02820 SAINT-THOMAS
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68.20B
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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

4 people
NameRoleFromSource
JEAN-PHILIPPE BERNARD DANIEL SEURETDirecteur—France registry
ALOIS ARNAULT AUGUSTE SEURETMembre du directoire—France registry
BRIGITTE MARIE NICOLE LEPINOISMembre du directoire—France registry
Société Civile SEURET PATRIMOINEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE A.A SEURET · dissolved · name-sim 0.5) — 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