DOSSIERS / SCI C.A.J.
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Company dossier

SCI C.A.J.

FRANCE · COMPANY · INCORPORATED 2003-03-10
KYBE ID: FR-447688953 · 447688953 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI C.A.J.
fr_insee
447688953
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-10
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39 RUE DU MOULIN D'AMONT, 69150 DECINES-CHARPIEU
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68.20B
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€33,540
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FEROUDJA AMINIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL J.A.C. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100