DOSSIERS / SCI JAN
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Company dossier

SCI JAN

FRANCE · COMPANY · INCORPORATED 1999-06-17
KYBE ID: FR-423266956 · 423266956 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JAN
fr_insee
423266956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-17
fr_insee
LA BADAYRE, 81100 CASTRES
fr_insee
68.20A
fr_insee
€50,308
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES FREDERIC JANELADirecteur—France registry
GEORGES FREDERIC JANELAMembre du directoire—France registry
MARYLINE CATHALAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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