DOSSIERS / SCI JEANNE D ARC III
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Company dossier

SCI JEANNE D ARC III

FRANCE · COMPANY · INCORPORATED 1998-03-30
KYBE ID: FR-418260204 · 418260204 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JEANNE D ARC III
fr_insee
418260204
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-30
fr_insee
23 RUE DE LA MONTAGNE, 57200 BLIESBRUCK
fr_insee
68.20B
fr_insee
€137,204
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN HAFFNERPrésident—France registry
JEAN RUSSOPrésident—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 JEANNE D ARC II · dissolved · name-sim 0.95) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100