DOSSIERS / SCI LES JUGES
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Company dossier

SCI LES JUGES

FRANCE · COMPANY · INCORPORATED 2012-01-26
KYBE ID: FR-539438333 · 539438333 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES JUGES
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539438333
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dissolved
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Real-estate civil company (SCI)
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2012-01-26
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27 RUE RAYMOND GARCIN, VILLA LA CITADELLE DIDIER, 97200 FORT-DE-FRANCE
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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

4 people
NameRoleFromSource
RAPHAEL NICOLAS MONTADirecteur—France registry
AYMERIC ALLAN THEO MONTADirigeant—France registry
ROSELINE JUSTINE ROCHAMBEAUDirigeant—France registry
SOLENE ELONA EUGENIE MONTADirigeant—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 LES MAGES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100