DOSSIERS / SCI JADDO PATRIMOINE
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Company dossier

SCI JADDO PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2004-12-07
KYBE ID: FR-479897696 · 479897696 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JADDO PATRIMOINE
fr_insee
479897696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-07
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301 CHE DE LA TRAVERSIERE, 06250 MOUGINS
fr_insee
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
JEAN LOUIS ZAPPARATADirecteur—France registry
DOMINIQUE FERRARIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JADDO · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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