DOSSIERS / SCI JOAO II
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Company dossier

SCI JOAO II

FRANCE · COMPANY · INCORPORATED 2001-11-14
KYBE ID: FR-439820762 · 439820762 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JOAO II
fr_insee
439820762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-14
fr_insee
16 PL ANATOLE DE MONZIE, 46400 SAINT-CERE
fr_insee
68.20A
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL PROENCAPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JOAO · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100