DOSSIERS / SCI JUMY
← SearchExport PDF
Company dossier

SCI JUMY

FRANCE · COMPANY · INCORPORATED 2001-06-29
KYBE ID: FR-438372468 · 438372468 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JUMY
fr_insee
438372468
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-29
fr_insee
190 CHE DES FONTANETTES, 38660 LUMBIN
fr_insee
68.20A
fr_insee
€68,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC ROUGERDirigeant—France registry
JULIE CAMILLE ROUGERDirigeant—France registry
REMY CHARLES ROUGERDirigeant—France registry
PATRICIA MARIE CLAUDE MANJARRESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JUMER · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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