KYBE — See who's really behind any company

Company dossier

SCI JON

FRANCE · COMPANY · INCORPORATED 2019-02-19
KYBE ID: FR-848473112 · 848473112 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI JON

fr_insee

Registration848473112

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-02-19

fr_insee

Registered address66 BD BAILLE, 13006 MARSEILLE

fr_insee

Industry68.20B

fr_insee

Share capital€145,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALAIN MICHEL RAVITCHdissolved ANDREE FALBOdissolved AUDE COLASdissolved AYELEN NICOLLEdissolved FRANCOIS CARLOTTIactive JEAN CLAUDE MARTEL-REISONdissolved LIONEL ARMAND JOSEPH RUSSOdissolved MAURICE CARLOTTIdissolved [ND]active [ND]dissolved REGINE BOUSQUETdissolved ROBERT CANOVASdissolved

People with significant control

3 people

Name	Role	From	Source
JONATHAN COHEN	Directeur	—	France registry
DANIEL COHEN	Dirigeant	—	France registry
JACQUELINE ELBAZ	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JONATHAN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100