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Company dossier

SCI JAZ

FRANCE · COMPANY · INCORPORATED 2008-03-31
KYBE ID: FR-503492845 · 503492845 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI JAZ

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Registration503492845

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-03-31

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Registered address26 AV MARCELIN BERTHELOT, 38100 GRENOBLE

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

288 total

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

1447 ADGactive 23 PDVdissolved 6 PDVdissolved ABCIAdissolved ACCENTISdissolved ACT'INVESTdissolved ALKANEdissolved ALPES 2dissolved AMPLITUDEdissolved ANCOLIEdissolved ANTHEAdissolved A P 2dissolved ARAMISactive ARCINVESTdissolved ARTEMISdissolved ARYESdissolved ARYESactive ARYES MANAGEMENTdissolved ARYES SERVICESdissolved ATHENAdissolved

+268 more

People with significant control

5 people

Name	Role	From	Source
ARTHUR ROMEO BURIGANA	Dirigeant	—	France registry
CATHERINE MICHELE PASSAQUAY	Dirigeant	—	France registry
JULES VICTOR ADRIEN BURIGANA	Dirigeant	—	France registry
PASCAL BURIGANA	Dirigeant	—	France registry
ZOE LUCE BURIGANA	Dirigeant	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 288 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100