DOSSIERS / SCI SAINT JEAN 52
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Company dossier

SCI SAINT JEAN 52

FRANCE · COMPANY · INCORPORATED 2016-08-05
KYBE ID: FR-821934502 · 821934502 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT JEAN 52
fr_insee
821934502
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-05
fr_insee
52 RUE JULES SIMON, 33500 LIBOURNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ADRIANA ISOPESCUDirecteur—France registry
CALIN SANDUDirecteur—France registry
JEAN-FRANCOIS RHEINARTDirecteur—France registry
JULIE BERNARDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINT JEAN · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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