DOSSIERS / SCI JEAN PHILIPPE JANOUEIX N02
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Company dossier

SCI JEAN PHILIPPE JANOUEIX N02

FRANCE · COMPANY · INCORPORATED 2004-10-13
KYBE ID: FR-479036345 · 479036345 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI JEAN PHILIPPE JANOUEIX N02
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479036345
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active
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Real-estate civil company (SCI)
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2004-10-13
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83 CRS DES GIRONDINS, HOTEL DE GURCHY, 33500 LIBOURNE
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68.20A
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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
MARIE CECILE GAUDINETMembre du directoire—France registry
JEAN PHILIPPE EMILION JANOUEIXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEAN PHILIPPE JANOUEIX SARL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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