DOSSIERS / SCI JAG
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Company dossier

SCI JAG

FRANCE · COMPANY · INCORPORATED 2015-05-18
KYBE ID: FR-811413053 · 811413053 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JAG
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811413053
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dissolved
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Real-estate civil company (SCI)
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2015-05-18
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58 RUE DE LA PORTE SAINT MARTIN, 78770 THOIRY
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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

2 people
NameRoleFromSource
ALEXANDRA VIVIANE ANDERSON MONTELDirecteur—France registry
GAIL ANDERSONDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JAG ANET · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100