DOSSIERS / SCI JEAN CHRIS
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Non-profit dossier

SCI JEAN CHRIS

FRANCE · NON-PROFIT · INCORPORATED 2003-07-09
KYBE ID: FR-449492206 · 449492206 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JEAN CHRIS
fr_insee
449492206
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2003-07-09
fr_insee
125 AV CAMUGLI, 13600 LA CIOTAT
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE GALLIDirecteur—France registry
JEAN LOUIS MARTINEZDirecteur—France registry
NATHALIE VITTON MEADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEAN CHRISMA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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