DOSSIERS / SCI 2 J
← SearchExport PDF
Company dossier

SCI 2 J

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-852949684 · 852949684 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI 2 J
fr_insee
852949684
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-05
fr_insee
49 AV MARCEAU, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMY JACQUINDirecteur—France registry
CORPOR8Dirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

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 JPJ · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100