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SCI J.A.L.

FRANCE · COMPANY · INCORPORATED 1992-05-20
KYBE ID: FR-385382858 · 385382858 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI J.A.L.
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385382858
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active
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Real-estate civil company (SCI)
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1992-05-20
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52 RTE 52 Route de Merlimont, 62600 Berck
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN ANDRE HENRI LENOIRDirecteur—France registry
LAURENCE JEANNE ALPHONSINE LENOIRDirecteur—France registry
STEPHANIE CHRISTINE MONIQUE LENOIRMembre du directoire—France registry
Franck Jean-Louis Arthur Roger LENOIRPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L.A.M. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100