DOSSIERS / JSLB TROIS
← SearchExport PDF
Company dossier

JSLB TROIS

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849066204 · 849066204 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
JSLB TROIS
fr_insee
849066204
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-19
fr_insee
7 GRANDE RUE, 54850 MEREVILLE
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
JULIE MICHELINE GISELE BONTEMPSDirecteurFrance registry
SYLVIO LOMBARDOZZIDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JSLB · dissolved · name-sim 0.45) — 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