DOSSIERS / GEORGES JACQUES
← SearchExport PDF
Company dossier

GEORGES JACQUES

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-820663458 · 820663458 · 2 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES JACQUES
fr_insee
820663458
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-01
fr_insee
RTE DE LA BALMETTE, 38250 VILLARD-DE-LANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BIERCORSDirigeant—France registry
MARTIN LEO TORESPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KEN JACQUES GEORGES · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score23/100

Insolvency timeline

1 events
Autre jugement et ordonnance