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Company dossier

SCI JCB

FRANCE · COMPANY · INCORPORATED 1998-08-19
KYBE ID: FR-348310970 · 348310970 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI JCB

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Registration348310970

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-08-19

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Registered address100 QUAI CHARLES DE GAULLE, 69006 LYON

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Industry68.20B

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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

17 total

BENJAMIN FRUGIERdissolved CYC BUSINESSactive CYRIANE YAMINA AKILA BELAMRIdissolved CYRIANISdissolved GREFdissolved JB INTERNATIONALactive Justin Jean-Marc Georges Fayadactive MSK MANAGEMENTdissolved [ND]active [ND]dissolved SAMBTECdissolved SCI JCSGdissolved SCI JLAdissolved SCI PRESIDENT BCactive SCI VEPOdissolved S.C.I. VILLA LEXAMONERAactive

People with significant control

2 people

Name	Role	From	Source
CATHERINE MICHEL	Dirigeant	—	France registry
JEAN CLAUDE BENICHOU	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JCSG · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100