DOSSIERS / SCI JAF
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Company dossier

SCI JAF

FRANCE · COMPANY · INCORPORATED 2007-07-17
KYBE ID: FR-499091403 · 499091403 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI JAF
fr_insee
499091403
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-17
fr_insee
2022-04-07
fr_insee
1 RUE DE LA MAIRIE, 11400 RICAUD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE ARNAUDDirecteur—France registry
JEROME ARNAUDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JCD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off