DOSSIERS / SJ MACONNERIE
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Company dossier

SJ MACONNERIE

FRANCE · COMPANY · INCORPORATED 2021-12-09
KYBE ID: FR-908042948 · 908042948 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SJ MACONNERIE
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908042948
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dissolved
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Limited liability company (SARL)
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2021-12-09
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33 RUE DE LA GRANDE FONTAINE, 88450 VINCEY
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43.99C
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1
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN FABIEN GREGORY JACQUESPrésident—France registry
SEBASTIEN JACQUESPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-09-30

medium

Politically exposed person (PEP)

SEBASTIEN JACQUES (officer) matches PEP Jacques Sebastien — community councillor of Bassin d'Aubenas. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire