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Company dossier

SCI JOAO

FRANCE · COMPANY · INCORPORATED 1996-04-30
KYBE ID: FR-404956898 · 404956898 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI JOAO

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Registration404956898

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-04-30

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Registered addressPL ANATOLE DE MONZIE, 46400 SAINT-CERE

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Industry68.20A

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Share capital€1,524

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Companies at this address

11 total

ANGELINA DEMARIAdissolved EURL LATINO CAFEdissolved JACQUES LOUIS GINESTEdissolved JAF ASSOCIATIONdissolved JAKO'S PUBdissolved JEAN BERNARD GEORGES FRAUZIOLdissolved MICHEL SAINT-MAXENTdissolved PHILIPPE DUVALdissolved RENAUD JEAN PIERRE LOUIS LAJUGIEdissolved SUZANNE DELMASdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI JOAO IIShared officer / director · 2 share this JM TERRAPLANAGEM LTDAShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
JOAO ALEXANDRE PROENCA	Dirigeant	—	France registry
MARIA JOSE ELIAS	Dirigeant	—	France registry
JEAN-MICHEL PROENCA	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JOAO II · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100