DOSSIERS / SCI JANAS 2
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Company dossier

SCI JANAS 2

FRANCE · COMPANY · INCORPORATED 2016-04-18
KYBE ID: FR-819754458 · 819754458 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JANAS 2
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819754458
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dissolved
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Real-estate civil company (SCI)
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2016-04-18
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5 RUE HOFFMANN, 92340 BOURG-LA-REINE
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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

3 people
NameRoleFromSource
DJAWED BENSMAILDirecteur—France registry
NASSIMA BENHATCHIDirigeant—France registry
CENTRE DU GLAUCOME PARIS-SUDMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JANAS IMMO · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100