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Company dossier

SCI JVP

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898748389 · 898748389 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI JVP

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Registration898748389

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-04-28

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Registered address1 RUE YVES COLLET, 29200 BREST

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Industry68.20B

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Share capital€120

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CHRISTIAN GESTINdissolved GWENAEL LE GALLdissolved JEAN GESTINdissolved JEROME NICOLASactive LES FONTAINESdissolved MICHEL JANOTdissolved PAULINE DENISE GESTINactive SCI CHAMONdissolved SCI DE LA MESANGEdissolved SCI J Jdissolved SCI MAPdissolved SCI VOLTAIRE-ROPARSdissolved SCP GESTIN - LE GALL - NICOLAS ET ASSOCIES, NOTAIRESactive VALERIE ANNIE PASCALE FRANCOISE LE GALLactive

People with significant control

3 people

Name	Role	From	Source
JEROME NICOLAS	Directeur	—	France registry
PAULINE DENISE GESTIN	Directeur	—	France registry
VALERIE ANNIE PASCALE FRANCOISE LE GALL	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI J J · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100