DOSSIERS / SCI SAINT JACQUES EXPANSION
← SearchExport PDF
Company dossier

SCI SAINT JACQUES EXPANSION

FRANCE · COMPANY · INCORPORATED 2002-11-15
KYBE ID: FR-444107429 · 444107429 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT JACQUES EXPANSION
fr_insee
444107429
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-15
fr_insee
123 RUE DU TEMPLE DE BLOSNE, 35136 SAINT-JACQUES-DE-LA-LANDE
fr_insee
68.20B
fr_insee
€121,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILLES GEORGES ANDRE SEVAUXDirecteur—France registry
MSHMembre du directoire—France registry
SAINT ELMEMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINT JACQUES EXPANSION CAP 2020 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100