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Company dossier

SCI JADE

FRANCE · COMPANY · INCORPORATED 2011-05-12
KYBE ID: FR-532295987 · 532295987 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI JADE

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Registration532295987

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Statusdissolved

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TypeCivil company

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Incorporated2011-05-12

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Registered address2 RUE ANTOINE PONS, 13004 MARSEILLE

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ADEL BELFADLAactive ALIM SHOP 13dissolved Amar DOGHMANEactive DENISE VINdissolved Emile Chaléatactive INDIVISION AMORE CYRIL ET AUDREYactive INSTITUT DE L'EXPRESSIONactive Jeanne Lagrangeactive LOUISE CAPISANOdissolved MARVIN ROUGIERactive [ND]active [ND]active [ND]active olivier Kirchhoferactive RENE JULLIENdissolved SARL POMPES FUNEBRES JDSdissolved SAS DREAMSHOP ANTOINE PONSactive

People with significant control

2 people

Name	Role	From	Source
SOTHEA BUN	Directeur	—	France registry
DAVID BONVENTRE	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JADEBVT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100