DOSSIERS / SCI JEANNIN SENS
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Company dossier

SCI JEANNIN SENS

FRANCE · COMPANY · INCORPORATED 2006-12-19
KYBE ID: FR-493356356 · 493356356 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI JEANNIN SENS
fr_insee
493356356
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-12-19
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40 AV CHARLES DE GAULLE, 89000 AUXERRE
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68.20B
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€1,000
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People with significant control

3 people
NameRoleFromSource
A.M.S.I.Membre du directoire—France registry
JEANNIN AUTOMOBILESMembre du directoire—France registry
YVES MARIEN CONSTANT JEANNINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JEANNIN TROYES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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