DOSSIERS / SOCIETE CIVILE IMMOBILIERE JEAN JAURES
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Company dossier

SOCIETE CIVILE IMMOBILIERE JEAN JAURES

FRANCE · COMPANY · INCORPORATED 2011-03-23
KYBE ID: FR-531223451 · 531223451 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE JEAN JAURES
fr_insee
531223451
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-23
fr_insee
22 RUE JEAN JAURES, 42700 FIRMINY
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Frédéric Vivien GERPHAGNONDirecteur—France registry
FRANCK DANIEL CHRISTIAN GERPHAGNONDirigeant—France registry
FREDERIC VIVIEN GERPHAGNONDirigeant—France registry
Franck Daniel Christian GERPHAGNONMembre du directoire—France registry
GILLES JEAN GERPHAGNONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE 4 G · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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