DOSSIERS / SCI 3 J
← SearchExport PDF
Company dossier

SCI 3 J

FRANCE · COMPANY · INCORPORATED 2014-04-25
KYBE ID: FR-801936139 · 801936139 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 3 J
fr_insee
801936139
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-25
fr_insee
4 RUE SAINT JACQUES, 32000 AUCH
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JANNICK NOUVELLEDirecteur—France registry
JULIEN CHRISTIAN JEAN ANGELIDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2 J · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100