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Company dossier

SCI J.S.

FRANCE · COMPANY · INCORPORATED 2015-05-12
KYBE ID: FR-431502145 · 431502145 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI J.S.
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431502145
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dissolved
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Real-estate civil company (SCI)
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2015-05-12
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9 RUE DES PRES, 67220 NEUBOIS
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN SCHWARTZDirecteur—France registry
CHRISTINE LOEWENGUTHDirecteur—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 C.N.S. · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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