DOSSIERS / SCI JACQUES
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Company dossier

SCI JACQUES

FRANCE · COMPANY · INCORPORATED 1990-06-15
KYBE ID: FR-378316954 · 378316954 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI JACQUES
fr_insee
378316954
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-15
fr_insee
29 BD DE MAGENTA, 75010 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
EVELYNE YeDirigeant—France registry
ISABELLE YeDirigeant—France registry
JEAN-JACQUES YeDirigeant—France registry
STEEVEN YeDirigeant—France registry
VERONIQUE YeDirigeant—France registry
LING FEN JIPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JAC · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score49/100