DOSSIERS / SCI JVC IMMO 2
← SearchExport PDF
Company dossier

SCI JVC IMMO 2

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-891011330 · 891011330 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SCI JVC IMMO 2
fr_insee
891011330
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-11-13
fr_insee
6 RUE DE COPENHAGUE, 38070 SAINT-QUENTIN-FALLAVIER
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
JEROME OLIVIER MARCEL VIGUET-CARRINDirigeantFrance registry
JVC INVESTDirigeantFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JVC IMMO · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100