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Company dossier

SCI JADDOLFI

FRANCE · COMPANY · INCORPORATED 2016-03-14
KYBE ID: FR-819057050 · 819057050 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI JADDOLFI

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Registration819057050

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-03-14

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Registered address301 CHE DE LA TRAVERSIERE, 06250 MOUGINS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

DAVID ROUVIERactive GIULIA MANAGEMENTdissolved GROUPE JADDOdissolved INTERNATIONAL CRUSH AND SCREENactive JADDO CHOCOdissolved JADDO GIULIAdissolved JADDO INVESTdissolved JADDOLFI MANAGEMENTdissolved MANUELE XANAT PEREZactive PESSAC MANAGEMENTdissolved SAJELOUdissolved SCI JADDOdissolved SCI JADDOLOUdissolved SCI JADDO PATRIMOINEdissolved TANCO & COdissolved

People with significant control

4 people

Name	Role	From	Source
JEAN-LOUIS ZAPPARATA	Directeur	—	France registry
AURELIE CHRISTELLE DOMINIQUE ZAPPARATA	Dirigeant	—	France registry
DIDIER JEAN-CHARLES ZAPPARATA	Dirigeant	—	France registry
DOMINIQUE DANIELLE FERRARI	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JADDO · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100