DOSSIERS / SCI JAPA 2
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Company dossier

SCI JAPA 2

FRANCE · COMPANY · INCORPORATED 2011-11-15
KYBE ID: FR-537892267 · 537892267 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JAPA 2
fr_insee
537892267
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-11-15
fr_insee
7 RUE SAINT-CHARLES, 75015 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES HELLIOPrésident—France registry
PATRICE GASTAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JAPA · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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