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Company dossier

SCI JYL CINQ

FRANCE · COMPANY · INCORPORATED 1987-11-23
KYBE ID: FR-342880242 · 342880242 · 2 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameSCI JYL CINQ

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Registration342880242

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1987-11-23

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Registered addressAV DU LAZARET, LES MINIMES, 17000 LA ROCHELLE

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Industry68.20A

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARTIGIANIdissolved BROKANDGOdissolved BRUNO MAURICE RENE ENONdissolved CAP CHRISactive CAT AND GOactive CATHERINE MICHELLE MICHELE COSSAISdissolved C.M.LE VAPEURdissolved EURL VALENTINdissolved JACQUES BETINdissolved LE GARRECdissolved NATHALIE COQUELactive [ND]dissolved PATRICK BOUVIERdissolved RECHERCHE ENERGIE DEVELOPPEMENTdissolved ROLIMdissolved SARL SAINT LUCdissolved SCI JYL SIXdissolved SCI JYL TROISdissolved SCI LE BASTIONdissolved SCI LE FIEF ROSEdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
JEAN-LOUIS ROLLAND	Président	—	France registry
YVES ROLLAND	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JYL SIX · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

YVES ROLLAND (officer) matches PEP Yves Rolland — Q66501462. Apply enhanced due diligence.

Risk journey — why 37?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Politically exposed person (PEP)

Composite risk score37/100