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Company dossier

SCI JAUKER

FRANCE · COMPANY · INCORPORATED 2002-08-01
KYBE ID: FR-442996278 · 442996278 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI JAUKER

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Registration442996278

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-08-01

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Registered address29 IMP DES GRILLONS, 42120 COMMELLE-VERNAY

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Industry68.20B

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Share capital€1,332,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

JAUZY IIdissolved KERWADactive MEGLERactive SCI 43 LE PUYdissolved SCI 69 IRIGNYdissolved SCI DU PORT DE ROANNEdissolved SCI FORTUNEAUdissolved SCI GRIGNARDdissolved SCI M.A.I.dissolved SCI RUIRES-EYBENSdissolved SJPEactive SMLEdissolved

People with significant control

4 people

Name	Role	From	Source
MARIE-LAURE ISABELLE JAUZY	Directeur	—	France registry
SYLVIE FRANCOISE JAUZY	Directeur	—	France registry
EMMANUEL EDOUARD RENE MARIE KERGONOU	Membre du directoire	—	France registry
SAHARA	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS JAUKER · 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