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Company dossier

SCI J J

FRANCE · COMPANY · INCORPORATED 2002-04-02
KYBE ID: FR-441436284 · 441436284 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI J J

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Registration441436284

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-04-02

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Registered address1 RUE YVES COLLET, 29200 BREST

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CHRISTIAN GESTINdissolved GWENAEL LE GALLdissolved JEAN GESTINdissolved JEROME NICOLASactive LES FONTAINESdissolved MICHEL JANOTdissolved PAULINE DENISE GESTINactive SCI CHAMONdissolved SCI DE LA MESANGEdissolved SCI JVPdissolved SCI MAPdissolved SCI VOLTAIRE-ROPARSdissolved SCP GESTIN - LE GALL - NICOLAS ET ASSOCIES, NOTAIRESactive VALERIE ANNIE PASCALE FRANCOISE LE GALLactive

People with significant control

5 people

Name	Role	From	Source
CHRISTIAN MARIE GESTIN	Directeur	—	France registry
AMELIE GESTIN	Membre du directoire	—	France registry
ANNE MARIE MADELEINE JOSE CADIOU	Membre du directoire	—	France registry
JEANNE SOPHIE GESTIN	Membre du directoire	—	France registry
PAULINE DENISE GESTIN	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JVP · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100