DOSSIERS / SCI JOBA
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Company dossier

SCI JOBA

FRANCE · COMPANY · INCORPORATED 2012-12-18
KYBE ID: FR-789913050 · 789913050 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI JOBA
fr_insee
789913050
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-18
fr_insee
2022-07-05
fr_insee
LA SAPINIERE DE LA BODINIERE, 72210 ROEZE-SUR-SARTHE
fr_insee
68.20B
fr_insee
€283,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SAMUEL NORBERT GASTON OLIVIERAdministrateurFrance registry
JACQUES OLIVIERDirecteurFrance registry
ANNIE BEUCHERMembre du directoireFrance registry
FLORENCE GERMAINE BERTHE OLIVIERMembre du directoireFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JABA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES OLIVIER (officer) matches PEP Jacques Olivier — community advisor of Caudrésis and Catésis. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES OLIVIER (officer) matches PEP Jacques Olivier — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off