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Company dossier

SCI JABE

FRANCE · COMPANY · INCORPORATED 2022-09-15
KYBE ID: FR-919290908 · 919290908 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI JABE

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Registration919290908

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-09-15

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Registered address128 CRS FAURIEL, 42100 SAINT-ETIENNE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRA MORICONIdissolved Bernard Kaddouractive CLEMENCE SOPHIE ODINactive DRAGAN FRANCOIS ERIC UROSEVICdissolved ELEA MARIA EVIE DA CRUZdissolved EMILIEN MONDONdissolved FASTMINDactive FRANCOIS HERREROdissolved GEORGIOS MARIOS KARAGIANNISdissolved MARIE AMELIE ROUCHOUZEactive MARINE ALEXANDRA VIALactive MARISA SORCEdissolved MATHIEU RAVELdissolved [ND]active [ND]active [ND]active SABINE ISABELLE FRERINGactive SCI LA TORTUE 55dissolved VO EDITIONdissolved

People with significant control

2 people

Name	Role	From	Source
BERTRAND LOUIS HERVE NUGUES	Dirigeant	—	France registry
JEAN-ARTHUR RENE HONEGGER	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JABECE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100