DOSSIERS / SCI S.J.
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Company dossier

SCI S.J.

FRANCE · COMPANY · INCORPORATED 2001-03-12
KYBE ID: FR-435148671 · 435148671 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI S.J.
fr_insee
435148671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-12
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114 QUAI CHARLES DE GAULLE, 69006 LYON
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DYLAN AZOULAYDirigeant—France registry
JOSEPHINE SEBBANDirigeant—France registry
KELLY AZOULAYDirigeant—France registry
SHANON AZOULAYDirigeant—France registry
MIKAEL AZOULAYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI D.S.K. · 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