DOSSIERS / SCI FAMILIALE JADALV
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Company dossier

SCI FAMILIALE JADALV

FRANCE · COMPANY · INCORPORATED 2016-01-21
KYBE ID: FR-817769961 · 817769961 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FAMILIALE JADALV
fr_insee
817769961
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-21
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15 B RUE DE PONTOISE, 95160 MONTMORENCY
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68.20B
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€540,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
LAURENCE RICHARDDirecteur—France registry
VINCENT FAVIER DU PERRONDirecteur—France registry
ANTHONY COLLINIDirigeant—France registry
DIANE CARAMANDirigeant—France registry
JULIE LEMETAYERDirigeant—France registry
Jason David Fernand Daniel SELLEMMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAMILIALE JAAL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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