DOSSIERS / SCI JANELOU 2
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SCI JANELOU 2

FRANCE · COMPANY · INCORPORATED 2013-09-16
KYBE ID: FR-795309640 · 795309640 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JANELOU 2
fr_insee
795309640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-16
fr_insee
35 T CHE DU FUNQUEREAU, 59910 BONDUES
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

4 people
NameRoleFromSource
FREDERIC CLIPETDirecteur—France registry
CHRISTELLE PRUDHOMMEMembre du directoire—France registry
JEANNE Jacqueline Thérèse CLIPETMembre du directoire—France registry
LOUIS Abel Victor CLIPETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JANELOU · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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