DOSSIERS / SCI JUAR
← SearchExport PDF
Company dossier

SCI JUAR

FRANCE · COMPANY · INCORPORATED 2022-06-01
KYBE ID: FR-914091566 · 914091566 · 1 sources
RISK SCORE24LOW RISK

Key facts

dissolved
SCI JUAR
fr_insee
914091566
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-01
fr_insee
2022-12-22
fr_insee
4 B RUE DU CALVAIRE, 92150 SURESNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LUDOVIC PASTELAdministrateurFrance registry
ARTHUR PASTELMembre du directoireFrance registry
AUDREY MOREAUMembre du directoireFrance registry
JULES PASTELMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off