DOSSIERS / SCI LA VILLA 5
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Company dossier

SCI LA VILLA 5

FRANCE · COMPANY · INCORPORATED 2020-08-21
KYBE ID: FR-888227444 · 888227444 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA VILLA 5
fr_insee
888227444
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-08-21
fr_insee
15 RUE GENERAL DROUOT, 54000 NANCY
fr_insee
68.20B
fr_insee
€1,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-FRANCOIS PAUL GEORGES JUNGDirecteur—France registry
ISABELLE AGNES MARIE HUTINMembre du directoire—France registry
JEAN DIDIER GEORGES JUNGMembre du directoire—France registry
MARTHE YVONNE MADELEINE JUNGMembre du directoire—France registry
PAUL YVAN BERNARD JUNGMembre du directoire—France registry
SCARLETT SIMONE LEONTINE JUNGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA VILLA · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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