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Company dossier

SCI JLA-4

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-823922372 · 823922372 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JLA-4
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823922372
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dissolved
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Real-estate civil company (SCI)
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2016-11-28
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15 B RTE DE CARNIN, 62220 CARVIN
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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

2 people
NameRoleFromSource
JEAN-LUC TOURBEZDirigeant—France registry
ANNIE MENUMembre 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 (SCI JLA-3 · dissolved · name-sim 0.67) — 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