DOSSIERS / SCI JADE 37
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Company dossier

SCI JADE 37

FRANCE · COMPANY · INCORPORATED 2015-08-14
KYBE ID: FR-499256519 · 499256519 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI JADE 37
fr_insee
499256519
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-14
fr_insee
33 AV SUD DU PHARE, 33950 LEGE-CAP-FERRET
fr_insee
68.32A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADELINE USSELDirecteurFrance registry
JEAN-JACQUES USSELDirecteurFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JADE 75 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100