DOSSIERS / S.C.I. JANELLE II
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Company dossier

S.C.I. JANELLE II

FRANCE · COMPANY · INCORPORATED 2009-10-21
KYBE ID: FR-517634960 · 517634960 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. JANELLE II
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517634960
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dissolved
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Real-estate civil company (SCI)
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2009-10-21
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11 BD SAINTE ANNE, 14100 LISIEUX
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIE MICHELLE HARFAUXDirecteur—France registry
JANELLE IRENE MICHELE HEBERTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JANELLE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100