DOSSIERS / SCI D.J.E.M.S.
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Company dossier

SCI D.J.E.M.S.

FRANCE · COMPANY · INCORPORATED 2016-02-01
KYBE ID: FR-818108797 · 818108797 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D.J.E.M.S.
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818108797
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dissolved
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Real-estate civil company (SCI)
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2016-02-01
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6 BD GAMBETTA, 30100 ALES
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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
STEPHANIE ANNICK YOLANDE VERNETDirigeant—France registry
JULIEN FABRICE DUMASPrésident—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 J.R.D.2 · dissolved · name-sim 0.47) — 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