DOSSIERS / SCI JACPAUL2
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Company dossier

SCI JACPAUL2

FRANCE · COMPANY · INCORPORATED 2010-11-16
KYBE ID: FR-528369945 · 528369945 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JACPAUL2
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528369945
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dissolved
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Real-estate civil company (SCI)
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2010-11-16
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5 RTE DU BANCILLON, 69550 SAINT-JEAN-LA-BUSSIERE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES MARIE GARNIERPrésident—France registry
JEAN-PAUL GARNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JACPAUL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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