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Company dossier

SCI DU 62 RUE JEAN JAURES

FRANCE · COMPANY · INCORPORATED 2000-10-03
KYBE ID: FR-433031945 · 433031945 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU 62 RUE JEAN JAURES

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Registration433031945

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2000-10-03

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Registered address50 RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT

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Industry41.10D

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AGENCE DE LA REINEdissolved AIKI SAactive CREATIV'IDEOactive DW AUDITIONactive MEVA GOLFdissolved MEVA REGIEdissolved NAXONEdissolved NEOCABdissolved PULSE SANTE BILLANCOURTactive RICHELIEU RENOVATION - AGENCE DES HAUTS DE SEINEdissolved SCI DES OMBRAIESdissolved SCI DU 35-37 RUE JOSEPH BERTRANDdissolved SCI DU 5 GRANDE RUEdissolved SCI DU 73 AV DE LA DIVISION LECLERCdissolved SCI VILLA DES GRANGESdissolved SCI VILLA PAUL DOUMERdissolved

People with significant control

1 people

Name	Role	From	Source
SERGE HAIUN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 253 BOULEVARD JEAN JAURES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100