DOSSIERS / SCI FONCIERE SAINT JEAN II
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SCI FONCIERE SAINT JEAN II

FRANCE · COMPANY · INCORPORATED 1986-07-03
KYBE ID: FR-338072036 · 338072036 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FONCIERE SAINT JEAN II
fr_insee
338072036
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-07-03
fr_insee
51 RUE SAINT-JEAN, 79000 NIORT
fr_insee
41.10D
fr_insee
€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE IRENE ROMENTEAUactiveANNE-SOPHIE BARONactiveCLAUDE JARRYdissolvedDANIEL POMMIERdissolvedDAVID DIDIER PIERRE GABILLYactiveFarid MEZOUANIactiveHEIDI MARTINE MUR-BACQUERactiveJEAN CLAUDE VILLEMONTEdissolvedJEAN MICHEL BARONactiveJEREMY VIVIERactiveLAURE MARIE THERESE LAYRISSEactiveMAXIME BARATONactive[ND]active[ND]activePSYCHIATRIE 79activeSARA-VANESSA DIAS PINTOdissolvedSCI FONCIERE SAINT JEAN IdissolvedSCM CABINET INFIRMIERS SAINT JEANdissolvedSCM CABINET MEDICAL SAINT JEANdissolvedVIRGINIE MARIE CORINNE PARATactive

+1 more

People with significant control

2 people
NameRoleFromSource
ANTOINE AGUEDOPrésident—France registry
JEAN-CLAUDE FRANCOIS FERNAND VILLEMONTEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONCIERE SAINT JEAN I · dissolved · name-sim 0.89) — 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