KYBE — See who's really behind any company

Company dossier

SCI JANIEU

FRANCE · COMPANY · INCORPORATED 2019-03-21
KYBE ID: FR-849313192 · 849313192 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI JANIEU

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Registration849313192

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-03-21

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Registered address13 RTE DE CHAMPAGNE, 69130 ECULLY

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Industry68.20B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

CAP2E SERVICESdissolved JEAN LAPASSATactive Nathalie Barbieractive PIERRE BEAUQUISdissolved SCI JANUSdissolved VICTORIAdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN-PAUL JANUEL	Dirigeant	—	France registry
BAPTISTE MARIUS PAUL ANTOINE JANUEL	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100