DOSSIERS / L ENCLOS DES JANNELOTS II
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Company dossier

L ENCLOS DES JANNELOTS II

FRANCE · COMPANY · INCORPORATED 2009-04-28
KYBE ID: FR-404993636 · 404993636 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L ENCLOS DES JANNELOTS II
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404993636
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dissolved
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Real-estate civil company (SCI)
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2009-04-28
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52 AV HENRI MATISSE, 06200 NICE
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68.20A
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€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC NICOLASDirecteur—France registry
SOUMIA FADDIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE L ENCLOS DES JEANNELOTS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100