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SCI JAUBERT FILS

FRANCE · COMPANY · INCORPORATED 1995-03-17
KYBE ID: FR-400245940 · 400245940 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JAUBERT FILS
fr_insee
400245940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-17
fr_insee
LE MOULIN ROUGE, ZAES, 24120 TERRASSON LAVILLEDIEU
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68.20B
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€121,959
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES LEON JAUBERTDirecteur—France registry
JOEL JAUBERTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JAUBERT FRERES · 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