DOSSIERS / SCI J.D.
← SearchExport PDF
Company dossier

SCI J.D.

FRANCE · COMPANY · INCORPORATED 2005-08-25
KYBE ID: FR-483851002 · 483851002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI J.D.
fr_insee
483851002
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-25
fr_insee
17 AV RAYMOND POULIDOR, 87400 SAINT-LEONARD-DE-NOBLAT
fr_insee
68.20B
fr_insee
€5,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID POUILLERDirecteur—France registry
JULIE ALEXANDRA DECOUXDirigeant—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 D.P. · dissolved · name-sim 0.6) — 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