DOSSIERS / SCI JAZE
← SearchExport PDF
Company dossier

SCI JAZE

FRANCE · COMPANY · INCORPORATED 2022-06-10
KYBE ID: FR-914398953 · 914398953 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JAZE
fr_insee
914398953
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-10
fr_insee
2 VLA GUIZOT, 75017 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUELINE LeroyDirigeant—France registry
ALAIN EmirianPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JABEL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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