DOSSIERS / SCI JF 1
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Company dossier

SCI JF 1

FRANCE · COMPANY · INCORPORATED 2012-01-06
KYBE ID: FR-539047878 · 539047878 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JF 1
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539047878
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dissolved
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Real-estate civil company (SCI)
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2012-01-06
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162 RUE GABRIEL PERI, 59700 MARCQ-EN-BAROEUL
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC BOCQUETMembre du directoire—France registry
GOUTAS GROUPEMembre du directoire—France registry
JOSE GOUTASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JF2 · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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