DOSSIERS / SCI DPSJ 2
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Company dossier

SCI DPSJ 2

FRANCE · COMPANY · INCORPORATED 2003-01-10
KYBE ID: FR-444809479 · 444809479 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DPSJ 2
fr_insee
444809479
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-10
fr_insee
90 RUE EDOUARD VAILLANT, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DAVID ALBERT ISAAC MAMANDirigeant—France registry
HENRIETTE MALECADirigeant—France registry
JONATHAN MICKAEL MAMANDirigeant—France registry
NESSIM MAMANDirigeant—France registry
PATRICE CHARLES MAMANDirigeant—France registry
SANDRINE LEA ESTHER MAMANDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DPSJ 1 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100