DOSSIERS / SCI J2B
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Company dossier

SCI J2B

FRANCE · COMPANY · INCORPORATED 1998-12-07
KYBE ID: FR-421000878 · 421000878 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI J2B
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421000878
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dissolved
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Real-estate civil company (SCI)
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1998-12-07
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1 RUE CHARLES SOUEF CHATEAU DE PRESLES, 02860 PRESLES-ET-THIERNY
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68.20A
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-BAPTISTE GUY MICHEL PIERRE DENIZARTDirecteur—France registry
PIERRE-LOUIS ANDRE BENOIT CARDOTMembre du directoire—France registry
ROMAINE MARIE CHRISTINE CARDOTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JPB · dissolved · name-sim 0.45) — 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