DOSSIERS / SCI FJM
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Company dossier

SCI FJM

FRANCE · COMPANY · INCORPORATED 2016-12-06
KYBE ID: FR-824160063 · 824160063 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI FJM
fr_insee
824160063
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-06
fr_insee
25 RUE ELSA TRIOLET, 77176 SAVIGNY-LE-TEMPLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK BOURGAINDirecteur—France registry
MOURAD TANDADirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 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
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif