DOSSIERS / SJ INVESTMENTS
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Company dossier

SJ INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2010-09-07
KYBE ID: FR-524120946 · 524120946 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SJ INVESTMENTS
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524120946
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dissolved
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Limited liability company (SARL)
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2010-09-07
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27 RUE GALILEE, 75016 PARIS
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70.22Z
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1
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€1,056,736
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME REYGNERPrésident—France registry
SEBASTIEN SEMONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SDS INVESTMENTS · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100