DOSSIERS / SCI PHARMACIE CUZIN
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Company dossier

SCI PHARMACIE CUZIN

FRANCE · COMPANY · INCORPORATED 2017-12-08
KYBE ID: FR-833873607 · 833873607 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI PHARMACIE CUZIN
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833873607
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dissolved
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Real-estate civil company (SCI)
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2017-12-08
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9 ALL DES ETANGS, LES MANOIRS DE MAUPERTUIS, 38240 MEYLAN
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
JCD HOLDINGShared registered address · 3 share thisPOIGNYShared registered address · 3 share thisJCD HOLDINGShared officer / director · 4 share thisSCI MIMONTShared officer / director · 4 share thisPHARMACIE CUZINShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE VIVIMMOShared officer / director · 5 share thisSOCIETE CIVILE DEFI SUDShared officer / director · 5 share thisFONTIMMOShared officer / director · 5 share thisSOFIJEDEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JCD HOLDINGDirigeant—France registry
JEROME PIERRE MARIE DEGRYSEDirigeant—France registry
JULIE AUDREY CUZINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE CUZIN · dissolved · name-sim 0.8) — 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