DOSSIERS / SCI JOY
← SearchExport PDF
Company dossier

SCI JOY

FRANCE · COMPANY · INCORPORATED 2007-11-26
KYBE ID: FR-501135545 · 501135545 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI JOY
fr_insee
501135545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-26
fr_insee
2022-03-08
fr_insee
3 RUE DE LA TERRASSE, 91360 EPINAY-SUR-ORGE
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL JEAN GEORGES DUVERCEAUDirecteur—France registry
PHILIPPE ALMEIDADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JBA · 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