DOSSIERS / S.C.I. C 2 J
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Company dossier

S.C.I. C 2 J

FRANCE · COMPANY · INCORPORATED 2003-12-31
KYBE ID: FR-451510317 · 451510317 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. C 2 J
fr_insee
451510317
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-12-31
fr_insee
14 RUE RAVON, 92340 BOURG-LA-REINE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL GIBONPrésident—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 (S.I.C. · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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