DOSSIERS / SCI JF2
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Company dossier

SCI JF2

FRANCE · COMPANY · INCORPORATED 2012-03-07
KYBE ID: FR-750125841 · 750125841 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JF2
fr_insee
750125841
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-03-07
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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

4 people
NameRoleFromSource
GOUTAS GROUPEMembre du directoire—France registry
HOLDING BLCMembre du directoire—France registry
FREDERIC BOCQUETPrésident—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 JF 1 · 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