DOSSIERS / SCI JOUBALA
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Company dossier

SCI JOUBALA

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-890909567 · 890909567 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JOUBALA
fr_insee
890909567
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-16
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7 RUE DE MESSEI, 61100 FLERS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNADETTE LEVILLAINDirecteur—France registry
LAHOUCINE JOUBALADirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL JOUBALA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100