DOSSIERS / SCI DE LA JADE
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Company dossier

SCI DE LA JADE

FRANCE · COMPANY · INCORPORATED 2004-03-26
KYBE ID: FR-452714231 · 452714231 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA JADE
fr_insee
452714231
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-03-26
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145 ALL DES PLATANES, ZI DE CHAMPGRAND, 26270 LORIOL-SUR-DROME
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD CHABANISDirigeant—France registry
CHABANISDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA PERGE · 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