DOSSIERS / SCI JRD
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Company dossier

SCI JRD

FRANCE · COMPANY · INCORPORATED 2020-07-03
KYBE ID: FR-884878463 · 884878463 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JRD
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884878463
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dissolved
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Real-estate civil company (SCI)
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2020-07-03
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14 PL DES LICES, 35000 RENNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GESIMMembre du directoire—France registry
INA INVESTMembre du directoire—France registry
JAL INVESTMembre du directoire—France registry
DANIEL GENESTIERPrésident—France registry
JONATHAN LELIEVREPrésident—France registry
ROMAIN LANDOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JWS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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