DOSSIERS / SCI J.R.D.2
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SCI J.R.D.2

FRANCE · COMPANY · INCORPORATED 2013-09-16
KYBE ID: FR-795285469 · 795285469 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI J.R.D.2
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795285469
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dissolved
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Real-estate civil company (SCI)
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2013-09-16
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6 BD GAMBETTA, 30100 ALES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN FABRICE DUMASDirigeant—France registry
ROMAIN DUMASDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI M.R.D.2 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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