DOSSIERS / SCI JO'S IMMOBILIER
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Company dossier

SCI JO'S IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-07-05
KYBE ID: FR-901150474 · 901150474 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JO'S IMMOBILIER
fr_insee
901150474
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-05
fr_insee
1 RUE THIERS, 97320 SAINT-LAURENT-DU-MARONI
fr_insee
68.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFFAIRES DOMICILIATIONS DIVERSESdissolvedALUMINIUM MENUISERIE GUYANEactiveCA&GAactiveDJERE TIADOdissolvedEDELSON LOURGHIdissolvedELUAN LOURGHIdissolvedEQUINOXE RESSOURCES SARLdissolvedGUYANE FORMATION PREMIER SECOURS ET INCENDIEactiveGUYANE MINERAISdissolvedHABITAT SERVICES SARLdissolvedJO BURGER SNACKactiveJO CONSTRUCTIONdissolvedJOSE ELUI PEREIRA DA ROSAdissolvedJR IMMOBILIER SCIdissolvedKENNY KOLINOdissolvedKOUALI SERVICESdissolvedLAN CONSTRUCTIONactiveLEROY WESLEY LEWISdissolvedMULTI CONSTRUCTIONactiveOPALE GUYANE IMMOactive

+7 more

People with significant control

2 people
NameRoleFromSource
JO BURGER SNACKDirecteur—France registry
JOEL LETERDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

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 (JR IMMOBILIER SCI · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100