DOSSIERS / SCI JDG
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Company dossier

SCI JDG

FRANCE · COMPANY · INCORPORATED 2016-05-27
KYBE ID: FR-820553774 · 820553774 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI JDG
fr_insee
820553774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-27
fr_insee
114 B RUE DE CHAMPOIGNY, 45140 INGRE
fr_insee
68.20B
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€500
fr_insee

People with significant control

2 people
NameRoleFromSource
DAVID GUYOTDirecteurFrance registry
JOHN GUYOTDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI J G · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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