DOSSIERS / JEAN ET FILS
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JEAN ET FILS

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899276877 · 899276877 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
JEAN ET FILS
fr_insee
899276877
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-12
fr_insee
66 IMP DU STADE, 76190 CROIX-MARE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCIETE JEAN ET FILSfr_insee · 314421751 · dissolvedJEAN ET FILSfr_insee · 351555032 · activeJEAN ET FILSfr_insee · 448026203 · dissolvedJEAN ET FILSfr_insee · 502047491 · activeJEAN ET FILSfr_insee · 520182478 · dissolvedJEAN ET FILSfr_insee · 775563133 · dissolvedJEAN ET FILSfr_insee · 820584316 · dissolved

People with significant control

3 people
NameRoleFromSource
HERVE JACQUES DANIEL JEANDirecteur—France registry
CHRISTINE YVONNE SUZANNE DEGHAYEMembre du directoire—France registry
SANDRINE NATHALIE CATHERINE DUPONTMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARAGE JEAN & FILS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100