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Company dossier

SCI J.S.N.S.

FRANCE · COMPANY · INCORPORATED 2014-10-28
KYBE ID: FR-807425178 · 807425178 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI J.S.N.S.
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807425178
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dissolved
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Real-estate civil company (SCI)
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2014-10-28
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42 RUE D'ALSACE, 93290 TREMBLAY-EN-FRANCE
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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

4 people
NameRoleFromSource
JAMES ZERBIBDirecteur—France registry
NOA ZERBIBDirigeant—France registry
SACHA ZERBIBDirigeant—France registry
SALOME ZERBIBDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI S.N.S.J. · dissolved · name-sim 1.0) — 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