DOSSIERS / SCI JD-LILLE
← SearchExport PDF
Company dossier

SCI JD-LILLE

FRANCE · COMPANY · INCORPORATED 2002-08-27
KYBE ID: FR-443225024 · 443225024 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JD-LILLE
fr_insee
443225024
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-27
fr_insee
4 RUE CHRISTIAN FRANCERIES, 33520 BRUGES
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC FRANCOIS MICHEL RABUTDirecteur—France registry
PASCAL DUBOZDirecteur—France registry
ALEXANDRA GANZENMULLERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JD-MARSEILLE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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