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Company dossier

SCI JAN

FRANCE · COMPANY · INCORPORATED 2020-04-30
KYBE ID: FR-883144180 · 883144180 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI JAN

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Registration883144180

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-04-30

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Registered address18 RUE NATIONALE, 35235 THORIGNE-FOUILLARD

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ADG PATRIMOINEdissolved BRETAGNE ARCHERIEdissolved DIAG'IMM 35dissolved DIODONdissolved EURL JANactive GERARD JEAN BRICHARDdissolved JEAN LUC MAHEdissolved LA GRILLANDIEREdissolved LA TABLE D'AGNES, STE EN LIQUIDATIONdissolved L.B.dissolved MARIN DANJOUdissolved [ND]dissolved [ND]dissolved [ND]dissolved VILLAS QUALITE+dissolved ZUL1active

People with significant control

2 people

Name	Role	From	Source
PASCAL JAN	Directeur	—	France registry
ERIC JAN	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JAOUEN · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100