DOSSIERS / SCI JADDOLOU
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Company dossier

SCI JADDOLOU

FRANCE · COMPANY · INCORPORATED 2011-11-23
KYBE ID: FR-538069485 · 538069485 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JADDOLOU
fr_insee
538069485
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-11-23
fr_insee
301 CHE DE LA TRAVERSIERE, 06250 MOUGINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN LOUIS ZAPPARATADirecteur—France registry
AURELIE CHRISTELLE DOMINIQUE ZAPPARATADirigeant—France registry
DIDIER JEAN-CHARLES ZAPPARATADirigeant—France registry
DOMINIQUE DANIELLE FERRARIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JADDO · 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