DOSSIERS / SCI JAVA
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Company dossier

SCI JAVA

FRANCE · COMPANY · INCORPORATED 2017-07-18
KYBE ID: FR-831013610 · 831013610 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JAVA
fr_insee
831013610
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dissolved
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Real-estate civil company (SCI)
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2017-07-18
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6 BD FELIX FREGIER, 13007 MARSEILLE 7EME
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAEL JOAQUIM SEMPEREDirecteur—France registry
JULIEN ESTEGASSYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JOVA · dissolved · name-sim 0.5) — 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