DOSSIERS / SCI JS 520
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Company dossier

SCI JS 520

FRANCE · COMPANY · INCORPORATED 2020-03-04
KYBE ID: FR-882170269 · 882170269 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JS 520
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882170269
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dissolved
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Real-estate civil company (SCI)
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2020-03-04
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400 RTE DE BUSSY, 01580 IZERNORE
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68.20B
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€21,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEPH SCALESEDirecteur—France registry
DIANA INVESTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JS 310 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100