DOSSIERS / SCI JONCA
← SearchExport PDF
Company dossier

SCI JONCA

FRANCE · COMPANY · INCORPORATED 2012-03-29
KYBE ID: FR-750609661 · 750609661 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JONCA
fr_insee
750609661
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-29
fr_insee
2 LA HALTE DE SAINT-PAUL, 85500 LES HERBIERS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIE VANNIERDirecteur—France registry
MICKAEL LOIZEAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA JONCA · dissolved · name-sim 0.62) — 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