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Company dossier

SCI JAD 2

FRANCE · COMPANY · INCORPORATED 2015-02-26
KYBE ID: FR-809809312 · 809809312 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI JAD 2

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Registration809809312

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-02-26

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Registered addressRTE DEPARTEMENTALE 52, 68490 OTTMARSHEIM

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Industry68.20B

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Share capital€100

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Companies at this address

2 total

DA SILVA CONTROLEdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI JADShared officer / director · 2 share this DA SILVA CONTROLEShared registered address · 2 share this LE GRANGEON LE BOUGEShared officer / director · 3 share this SARL SAGETYShared officer / director · 3 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

Name	Role	From	Source
GEORGES MANUEL DA SILVA	Directeur	—	France registry
AURELIE STEPHANIE SCANU	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JAD · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100