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Company dossier

SCI JADDO

FRANCE · COMPANY · INCORPORATED 1999-11-03
KYBE ID: FR-424991610 · 424991610 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JADDO
fr_insee
424991610
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-03
fr_insee
301 CHE DE LA TRAVERSIERE, 06250 MOUGINS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-LOUIS ZAPPARATADirecteur—France registry
AURELIE ZAPPARATADirigeant—France registry
DIDIER ZAPPARATADirigeant—France registry
DOMINIQUE FERRARIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JADDOLOU · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100