DOSSIERS / SOCIETE CIVILE IMMOBILIERE SAINT JACQUES
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Company dossier

SOCIETE CIVILE IMMOBILIERE SAINT JACQUES

FRANCE · COMPANY · INCORPORATED 2012-01-16
KYBE ID: FR-539220574 · 539220574 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SAINT JACQUES
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539220574
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dissolved
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Real-estate civil company (SCI)
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2012-01-16
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9 FG SAINT JACQUES, 26000 VALENCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YOLANDE ABOU-ZEÏDDirigeant—France registry
EDMOND ABOU-ZEÏDPrésident—France registry
RAJA'A ABOU-ZEÏDPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE IN CIMA · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100