DOSSIERS / SCI JADAL
← SearchExport PDF
Company dossier

SCI JADAL

FRANCE · COMPANY · INCORPORATED 2013-06-06
KYBE ID: FR-793355496 · 793355496 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI JADAL
fr_insee
793355496
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-06
fr_insee
2024-08-09
fr_insee
RUE MICHEL POULMARCH, CENTRE MULTI-MARCHANDISES, 76800 SAINT-ETIENNE-DU-ROUVRAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS THIERRY LOUVELAdministrateurFrance registry
MICHAEL ARNAUD MODUGNODirecteurFrance registry
FINANCES INGENIERIE ET CONSEILSMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JADAL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off