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Company dossier

SCI JFH2

FRANCE · COMPANY · INCORPORATED 2012-02-09
KYBE ID: FR-539814244 · 539814244 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI JFH2

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Registration539814244

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-02-09

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Registered addressPARC D’ACTIVITES DE KERGUILLOTEN, 56920 NOYAL-PONTIVY

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ARMOR SERVICESactive DOMINIQUE CLAUDE LEVEILLEdissolved HYPREVIA FORMATIONdissolved LA MENUIS'active LINPAC PACKAGING DALIDETdissolved LINPAC PACKAGING PONTIVYdissolved LINPAC PACKAGING PROVENCEdissolved MCLNdissolved MCLN HABITATdissolved PICNAL FRANCE SASactive SARL CLGdissolved SCI JFHdissolved SIMON LE DROGOdissolved TY.ALUactive VMAC FINANCESdissolved

People with significant control

4 people

Name	Role	From	Source
PHILIPPE ALBERT FELIX GLOUX	Directeur	—	France registry
FANNY MARIE SUZANNE GLOUX	Membre du directoire	—	France registry
HELENE LAURENCE GLOUX	Membre du directoire	—	France registry
JULIE SUZANNE MARIE GLOUX	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JFH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100