DOSSIERS / SCI JAD
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Company dossier

SCI JAD

FRANCE · COMPANY · INCORPORATED 2013-09-27
KYBE ID: FR-797474574 · 797474574 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI JAD
fr_insee
797474574
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-09-27
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ROUTE DEPARTEMENTALE 52, 68490 OTTMARSHEIM
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
GARAGE DA SILVAShared registered address · 2 share thisSCI JAD 2Shared officer / director · 2 share thisBAT-CARRELAGE-SERVICEShared officer / director · 12 share thisSCI ASShared officer / director · 12 share thisJE SOLUTIONSShared officer / director · 12 share thisDJShared officer / director · 12 share thisJOPER AUTOShared officer / director · 12 share thisATLANTAXShared officer / director · 12 share thisMACYDASShared officer / director · 12 share thisROSILShared officer / director · 12 share thisSR COMShared officer / director · 12 share thisSARL F.D.SShared officer / director · 12 share thisSCI JNSShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JORGE MANUEL DA SILVADirecteur—France registry
AURELIE STEPHANIE SCANUDirigeant—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 (SCI JAD 2 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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