DOSSIERS / SCI JEANNIN EPINET
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Company dossier

SCI JEANNIN EPINET

FRANCE · COMPANY · INCORPORATED 1972-10-26
KYBE ID: FR-784966871 · 784966871 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JEANNIN EPINET
fr_insee
784966871
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1972-10-26
fr_insee
520 IMP DE L’EPINET, 77240 VERT-SAINT-DENIS
fr_insee
68.20B
fr_insee
€126,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMSIDirecteur—France registry
YVES MARIEN CONSTANT JEANNINDirecteur général délégué—France registry
JEANNIN SMDAMembre du directoire—France registry
JEAN-PIERRE DAMACEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JEANNIN SENS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100