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Company dossier

3JCI FINANCES

FRANCE · COMPANY · INCORPORATED 2018-07-25
KYBE ID: FR-841318314 · 841318314 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name3JCI FINANCES

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Registration841318314

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-07-25

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Dissolved2021-10-01

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Registered address145 RTE DE MILLERY, 69700 MONTAGNY

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Industry82.19Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABIOXIR 1 - 2active ADHdissolved BEDRI MUSTAFAactive CFCactive CONCEPT ALARME PROTECTION SECURITEactive CSG SIactive DYNELECdissolved Elodie Marie Hamoniauxactive EURL SLFTdissolved GLOBAL HYDROdissolved GRANULATS RHONE LOIREdissolved HAPPIactive LABORATOIRE DUMONT ET MONTETdissolved LAFARGE GRANULATS ESTdissolved L APERO GOURMANDdissolved LCOSTEOdissolved LES TERRASSES DE COLLONGEactive MADELEINE CHARLOTTE MARIE SPRIETactive M-CERAdissolved [ND]dissolved

+9 more

People with significant control

3 people

Name	Role	From	Source
Jérémie Jacques René DUTOT	Administrateur	—	France registry
KPMG SA	Dirigeant	—	France registry
3JCI AMENAGEMENT	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2021-10-01Dissolved / struck off