KYBE — See who's really behind any company

Company dossier

SOCIETE CIVILE IMMOBILIERE J. L RESEDA

FRANCE · COMPANY · INCORPORATED 2021-06-29
KYBE ID: FR-900921529 · 900921529 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE J. L RESEDA

fr_insee

Registration900921529

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-06-29

fr_insee

Registered address4 RUE DU MONT SIMINIRIT, 97310 KOUROU

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

CABINET OSTEOPATHIE ATIPAdissolved CONTROLE ET SECURITE DES AIRES DE JEUXdissolved JFTdissolved J.F.V. SOLUTIONSdissolved OSTEOPATHIE TANIA BONNETdissolved SCI JANEIROdissolved SOCIETE CIVILE IMMOBILIERE J.L. CASTORdissolved SOCIETE CIVILE IMMOBLIERE J.L ATIPAdissolved

People with significant control

2 people

Name	Role	From	Source
LOUIS Vuattoux	Directeur	—	France registry
JACKIE Fougeret	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE J.L. CASTOR · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100