DOSSIERS / 7/34 SAINT JACQUES
← Search
Company dossier

7/34 SAINT JACQUES

FRANCE · COMPANY · INCORPORATED 2024-09-09
KYBE ID: FR-932656739 · 932656739 · 1 sources
RISK SCORE52HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
7/34 SAINT JACQUES
fr_insee
932656739
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-09
fr_insee
2024-12-31
fr_insee
35 RUE des Alliés, 38100 Grenoble
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

412 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 S SPORTSdissolved3 WORLD VISION CONCEPTdissolvedA.2.YdissolvedAAM PRIMEURSdissolvedABDELFATTAH CHEDLIdissolvedABDELKADER AISSAdissolvedABEXT SYSTEMSactiveABS 38dissolvedACG 38dissolvedACTIFSdissolvedACTION ET SERVICES NETTOYAGEdissolvedAD DIFFUSIONdissolvedAERO TRANSF'AIRdissolvedAFDDdissolvedAGFMactiveAHMED ELEZAARdissolvedAHMED KEBDOUdissolvedAHMED OUYABAdissolvedAIRS SOLUTIONSdissolvedAK 68dissolved

+392 more

People with significant control

3 people
NameRoleFromSource
Jean-Paul BEN HAYOUNAdministrateur—France registry
Mégane BEN HAYOUNMembre du directoire—France registry
Vassilia COSTOGLUMembre du directoire—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 412 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT JACQUES 16 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 52?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score52/100

Insolvency timeline

1 events
Dissolved / struck off