DOSSIERS / SCI VILLA JAS DE SAINT JAUME
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Company dossier

SCI VILLA JAS DE SAINT JAUME

FRANCE · COMPANY · INCORPORATED 2005-03-01
KYBE ID: FR-438164204 · 438164204 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VILLA JAS DE SAINT JAUME
fr_insee
438164204
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-01
fr_insee
RTE DES SALINS, QUARTIER ST JAUME, 83990 SAINT-TROPEZ
fr_insee
68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BELA HATVANYAdministrateur—France registry
SCI VILLA TROIS BELLES VUESMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VILLA BOIS SAINT JAUME · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100