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Company dossier

SCI JD 36

FRANCE · COMPANY · INCORPORATED 2001-10-23
KYBE ID: FR-439668781 · 439668781 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI JD 36

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Registration439668781

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-10-23

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Registered address94 AV GEORGES CLEMENCEAU, 94700 MAISONS-ALFORT

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Industry68.20B

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Share capital€86,900

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

JEANNE BRETAGNOLLEdissolved MAURICE DELOUSTALactive SCI ADJ 26dissolved SCI BDDdissolved SCI BISD 5dissolved SCI CYCLOPEdissolved SCI D.N.D.1.dissolved SCI DU 36 AVENUE DU GENERAL LECLERCdissolved SCI DU 4 RUE VICTOR HUGOdissolved SCI IMMOBILIERE DNdissolved SCI JUVISY 20dissolved SCI MINERVEdissolved SCI M.JD.30dissolved SCI M.J.D.6dissolved SCI PRE-MOULINdissolved SCI RDDdissolved SCI REPUBLIQUE LECLERCdissolved SCI VIRY 2dissolved

People with significant control

2 people

Name	Role	From	Source
JOSIANE CLAUDE ANNIE NICOL	Directeur	—	France registry
DANIEL DELOUSTAL	Dirigeant	—	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 M.JD.30 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100