DOSSIERS / SOCIETE CIVILE IMMOBILIERE JARDIN DES CARRIERES ET PAR ABREVIATION SCI JDC
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Company dossier

SOCIETE CIVILE IMMOBILIERE JARDIN DES CARRIERES ET PAR ABREVIATION SCI JDC

FRANCE · COMPANY · INCORPORATED 2009-08-14
KYBE ID: FR-514275148 · 514275148 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE JARDIN DES CARRIERES ET PAR ABREVIATION SCI JDC
fr_insee
514275148
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-14
fr_insee
1170 AV RAYMOND PINCHARD, 54100 NANCY
fr_insee
68.20B
fr_insee
€370,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
LABORATOIRE ATOUTBIOMembre du directoireFrance registry
SOCIETE CIVILE IMMOBILIERE CALYPSE ET PAR ABREVIATION SCI CALYPSEMembre du directoireFrance registry
SOCIETE CIVILE IMMOBILIERE G4F ET PAR ABREVIATION SCI G4FMembre du directoireFrance registry
SOCIETE CIVILE IMMOBILIERE HSA ET PAR ABREVIATION SCI HSAMembre du directoireFrance registry
CHRISTOPHE BAILLETPrésidentFrance registry
JEAN-MARCEL PAULUSPrésidentFrance registry
YVES GERMAINPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE CALYPSE ET PAR ABREVIATION SCI CALYPSE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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