KYBE — See who's really behind any company

Company dossier

SCI JDG ROUEN

FRANCE · COMPANY · INCORPORATED 2002-08-21
KYBE ID: FR-443245394 · 443245394 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI JDG ROUEN

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Registration443245394

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-08-21

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Dissolved2020-01-16

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Registered address1 RUE DE L ABBE GREGOIRE, 75006 PARIS 6

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

DECA INTERNATIONALdissolved EDITION LEVAIN LIBRAIRIEactive FEVRES FINANCEdissolved JDG PERPIGNAN 3dissolved NOVOSOFTactive OLMO FILMSdissolved S.C.I. G.C.F. INDIVISdissolved SCI J D Gdissolved SCI JDG ANGERSdissolved SCI JDG CARCASSONNEdissolved SCI JDG DIJONdissolved SCI JDG PERPIGNANdissolved SCI JDG ROUEN 2dissolved SCI JDG TROYESdissolved SCI L.R.J.dissolved

People with significant control

4 people

Name	Role	From	Source
FRANCE Depagniat	Administrateur	—	France registry
JETANE HOLDING SARL (Immatriculation RCS Luxembourg n° B 184808)	Dirigeant	—	France registry
TAINGAPED HOLDING S.A. - registre public : Luxembourg B 177183	Dirigeant	—	France registry
JENNYFER Tordjman	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JDG ROUEN 2 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2020-01-16Dissolved / struck off