DOSSIERS / SCI JEROLINED
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Company dossier

SCI JEROLINED

FRANCE · COMPANY · INCORPORATED 1985-08-27
KYBE ID: FR-333188506 · 333188506 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JEROLINED
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333188506
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dissolved
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Real-estate development company (SCI)
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1985-08-27
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PL D'ARMES, 02120 GUISE
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41.10D
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDITH BRIGITTE OCQUIDENTDirecteur—France registry
ROLAND PAUL DESIRE LAVALOISDirecteur—France registry

Risk signals

2 matched
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 LINED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100