DOSSIERS / JEAMVIVILOCA
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Company dossier

JEAMVIVILOCA

FRANCE · COMPANY · INCORPORATED 2016-09-21
KYBE ID: FR-822650990 · 822650990 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
JEAMVIVILOCA
fr_insee
822650990
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-21
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77 BD VIRGILE BAREL, 06300 NICE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES MARC LUCIEN POURREZDirecteurFrance registry
FRANCK MARCEL MICHEL POURREZDirigeantFrance registry
PIERRE GILBERT FERNAND POURREZDirigeantFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEAMVICA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100