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Company dossier

SCI JEAN JAURES

FRANCE · COMPANY · INCORPORATED 1988-03-21
KYBE ID: FR-344215124 · 344215124 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI JEAN JAURES

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Registration344215124

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-03-21

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Registered address74 AV JEAN JAURES, 62800 LIEVIN

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Industry68.20B

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Share capital€30,642

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALAIN ZATTIdissolved CATHERINE FRANCOISE DEMEYactive CLAIRE BROTTHIERdissolved CORALIE DESCAMPSactive DAMIEN LEMAITREactive PAUL PASCAL JOSEPH PAILLEUXactive REGNIERdissolved ROMAIN CLAUDE XAVIER REGNIERactive SCI AMAMIdissolved SCM DENTAIRE JEAN JAURESdissolved SPFPL ROMAIN REGNIERdissolved

People with significant control

4 people

Name	Role	From	Source
CATHERINE DEMEY	Directeur	—	France registry
PAUL PAILLEUX	Directeur	—	France registry
ROMAIN REGNIER	Directeur	—	France registry
REGNIER	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100