DOSSIERS / SCI SAINT JUST II
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Company dossier

SCI SAINT JUST II

FRANCE · COMPANY · INCORPORATED 2001-12-03
KYBE ID: FR-440077709 · 440077709 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SAINT JUST II
fr_insee
440077709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-03
fr_insee
148 TRA DE LA MARTINE, BAT A1, 13011 MARSEILLE
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
FINANCIERE BEAUSEJOURdissolvedFINANCIERE CHRISTIANIA IIdissolvedFINANCIERE CHRISTIANIA IIIdissolvedFINANCIERE REGINAdissolvedFINANCIERE ROYAL OURS BLANC IdissolvedFINANCIERE ROYAL OURS BLANC IIdissolvedFINANCIERE ROYAL OURS BLANC IIIdissolvedFINANCIERE TRIANONdissolvedFINOTEL GESTION 2dissolvedFINOTEL VALORISATION 5dissolvedFINOTEL VALORISATION 6dissolvedHOTELIERE CUPIDONactiveHOTELIERE MONT VALLONdissolvedMARANATHA PATRIMOINEdissolvedMARANATHA REVENUS IdissolvedMARANATHA VALUEdissolvedPARASVICdissolvedPERFECT INVEST IIdissolvedSAINTE EUPHEMIEdissolvedVIP CLARET BERCYdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
PASCAL JOURDANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT JUST I · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100