DOSSIERS / SCI JEAN JAURES SAINT MARTIN
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Company dossier

SCI JEAN JAURES SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2001-05-15
KYBE ID: FR-437748676 · 437748676 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI JEAN JAURES SAINT MARTIN
fr_insee
437748676
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-05-15
fr_insee
2023-01-31
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103 RUE JEAN JAURES, 29200 BREST
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS THIERRYAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JEAN JAURES SAINT SAENS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS THIERRY (officer) matches PEP Thierry François — Q66500296. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off