DOSSIERS / SCI MARSEILLE JETDEAU
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Company dossier

SCI MARSEILLE JETDEAU

FRANCE · COMPANY · INCORPORATED 2020-06-24
KYBE ID: FR-884555459 · 884555459 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI MARSEILLE JETDEAU
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884555459
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dissolved
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Real-estate civil company (SCI)
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2020-06-24
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235 VIEUX CHEMIN DE POUJOLS, CHEZ M SPITZ, 34700 LODEVE
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YANN SERGE PIERRE CHAMBERTDirecteurFrance registry
GREGORY MAXIME CAPRAMembre du directoireFrance registry
YASMINE CATHERINE ISIDORA SPITZMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARSEILLE JETDEAU 19 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100