DOSSIERS / SCI SAINT JEAN
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Company dossier

SCI SAINT JEAN

FRANCE · COMPANY · INCORPORATED 2006-03-10
KYBE ID: FR-489034363 · 489034363 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT JEAN
fr_insee
489034363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-10
fr_insee
46 BD VAUBAN, 59800 LILLE
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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

4 people
NameRoleFromSource
THOMAS ACKETDirecteur—France registry
VIRGINIE DESREUMAUXDirecteur—France registry
JEANNE DEVOSMembre du directoire—France registry
STEPHANE DESREUMAUXMembre du directoire—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 SAINT ELOI · 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