KYBE — See who's really behind any company

Company dossier

SCI JAMIN

FRANCE · COMPANY · INCORPORATED 1992-06-22
KYBE ID: FR-387664063 · 387664063 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI JAMIN

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Registration387664063

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-06-22

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Dissolved2019-11-15

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Registered address5 RUE GUILLAUME LE CONQUERANT, 76000 ROUEN

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Industry68.20A

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Share capital€1,829

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALAIN'Sdissolved ASKARIA LAGUNAKdissolved CELINE DENISE MANGARDdissolved CGA ET ASSOCIESdissolved CHOCO ROUENdissolved GLAZIER'S DIAMONDdissolved JEANNE RAMOINdissolved LUCIENNE GIRARDdissolved MICHELE GEFFROYdissolved PUBLI CONTACTdissolved ROELPARISactive SARL AMBASSADEdissolved SCI ALRIQUEdissolved SCI BENJAMINdissolved SCI BUFFONdissolved SCI DAVALIdissolved SCI REINEdissolved SOC CONSEILS ACTIONS DEVE ENTRdissolved

People with significant control

3 people

Name	Role	From	Source
ALBERT ALAIN BENAYOUN	Administrateur	—	France registry
HENRI BEN AYOUN	Membre du directoire	—	France registry
SCI BENJAMIN	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BENJAMIN · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2019-11-15Dissolved / struck off