DOSSIERS / SCI J.C.P.
← SearchExport PDF
Company dossier

SCI J.C.P.

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-387571391 · 387571391 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI J.C.P.
fr_insee
387571391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
65 BD BARBES, 11000 CARCASSONNE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN GUILHEMDirecteur—France registry
JEAN-CHARLES D'ANDREADirecteur—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 C.G.J.M. · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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