DOSSIERS / SCI SAINT JEAN
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Company dossier

SCI SAINT JEAN

FRANCE · COMPANY · INCORPORATED 2011-07-29
KYBE ID: FR-500233697 · 500233697 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SAINT JEAN
fr_insee
500233697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-29
fr_insee
142 RUE DU HAUT VINAGE, 59290 WASQUEHAL
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Anissa MEDDAHIdissolvedASCOLTOdissolvedCADEMdissolvedCAPFINANCES 59activeCP BUSINESSactiveEURL LE CLOS CAPELLERIE STRAETEdissolvedEURL LE CLOS D'ANTANdissolvedEURL LES JARDINS DU CAREMBAULTactiveEURL PROMO FIL DE L EAUdissolvedFIBREX TELECOMdissolvedFINANCIERE PIRAINOactiveHDF PROMOdissolvedLEORdissolvedLES CONSTRUCTIONS PIRAINOactiveLES SABLONS DU PEVELEdissolvedLORGdissolvedMEYA ACADEMYactivePIRAINO INVESTdissolvedPIRAINO PACAdissolvedPP CALONNEactive

+64 more

People with significant control

3 people
NameRoleFromSource
FINANCIERE PIRAINOMembre du directoire—France registry
PASCALE PIRAINOMembre du directoire—France registry
ALFONSO PIRAINOPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV SAINT JEAN · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100