DOSSIERS / SCI JEANNIN TROYES
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Company dossier

SCI JEANNIN TROYES

FRANCE · COMPANY · INCORPORATED 2000-02-16
KYBE ID: FR-429437650 · 429437650 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI JEANNIN TROYES
fr_insee
429437650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-16
fr_insee
40 AV CHARLES DE GAULLE, 89000 AUXERRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

3 people
NameRoleFromSource
A.M.S.I.Membre du directoire—France registry
JEANNIN AUTOMOBILES 10Membre du directoire—France registry
YVES MARIEN CONSTANT JEANNINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JEANNIN SENS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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