DOSSIERS / SCI JERMAN
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Company dossier

SCI JERMAN

FRANCE · COMPANY · INCORPORATED 2004-08-23
KYBE ID: FR-479312555 · 479312555 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JERMAN
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479312555
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dissolved
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Real-estate civil company (SCI)
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2004-08-23
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RUE LOUIS CONSTANT FLEMING, LOT 58 CONCORDIA, SAINT-MARTIN
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NINA LEONARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JEROME · dissolved · name-sim 0.47) — 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