DOSSIERS / SCI DEJ 2
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Company dossier

SCI DEJ 2

FRANCE · COMPANY · INCORPORATED 2018-01-08
KYBE ID: FR-834467466 · 834467466 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DEJ 2
fr_insee
834467466
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dissolved
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Real-estate civil company (SCI)
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2018-01-08
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4 RUE DE LA BRIAUDIERE, 37510 BALLAN-MIRE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS EMMANUEL MENIERDirecteur—France registry
DJM DEVELOPPEMENTMembre du directoire—France registry
JULIEN HERVE EMMANUEL MENIERMembre du directoire—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 (SCI DEJ · 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