DOSSIERS / SCI SJDA 19
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Company dossier

SCI SJDA 19

FRANCE · COMPANY · INCORPORATED 2017-12-20
KYBE ID: FR-834159055 · 834159055 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI SJDA 19
fr_insee
834159055
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-20
fr_insee
2021-09-03
fr_insee
8 RUE VICTOR NOIR, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
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€200
fr_insee

People with significant control

3 people
NameRoleFromSource
SPIE BATIGNOLLESDirigeantFrance registry
SPIE BATIGNOLLES GRAND OUESTDirigeantFrance registry
ANDRE LUCIEN LEYDERPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SJDA 21 · dissolved · name-sim 0.57) — 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

Insolvency timeline

1 events
Dissolved / struck off