DOSSIERS / MANCINI JC
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Company dossier

MANCINI JC

FRANCE · COMPANY · INCORPORATED 2019-05-14
KYBE ID: FR-850697152 · 850697152 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
MANCINI JC
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850697152
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-14
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2022-03-07
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12 IMP GEORGE SAND, 25870 LES AUXONS
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63.12Z
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€5,000
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Connections

7 links

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE MANCINIPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MANCINI · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-15

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off