DOSSIERS / SCI J.ET.L CARAIBES
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Company dossier

SCI J.ET.L CARAIBES

FRANCE · COMPANY · INCORPORATED 2019-03-22
KYBE ID: FR-849329909 · 849329909 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI J.ET.L CARAIBES
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849329909
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dissolved
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Real-estate civil company (SCI)
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2019-03-22
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2023-09-11
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LOT LES CITRONNELLES, BOURLET LES HAUTS FOND, 97222 CASE-PILOTE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ENZO NATHAN CHAUVETMembre du directoire—France registry
GROUPE JC HOLDINGMembre du directoire—France registry
THEO KRIS CHAUVETMembre du directoire—France registry
JONATHAN ANTONIO CHAUVETPrésident—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 CARAIBES MIRADOR · dissolved · name-sim 0.46) — 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

Insolvency timeline

1 events
Dissolved / struck off