DOSSIERS / SCI V.J.L.5
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Company dossier

SCI V.J.L.5

FRANCE · COMPANY · INCORPORATED 2001-12-06
KYBE ID: FR-440035178 · 440035178 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI V.J.L.5
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440035178
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dissolved
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Real-estate civil company (SCI)
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2001-12-06
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467 QUAI LAMARTINE, 71000 MACON
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LUC DELYSPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI V.J.L. · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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