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Company dossier

SCI JCT

FRANCE · COMPANY · INCORPORATED 2024-11-28
KYBE ID: FR-937885176 · 937885176 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI JCT

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Registration937885176

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-11-28

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Registered address3 Mail Jean Zay, 93210 Saint-Denis

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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

15 total

CECILE MARIE-JOELLE THIEBAULTactive DAOUDA KEITAdissolved G.L.C. TRANSPORTSdissolved HELDER MIGUEL RENTES FAUSTINOdissolved IMEN BEN REBIAdissolved LA FABRIQUE A GAZ'AILEactive M&S CONSULTINGdissolved NATHANIEL GREAULTdissolved [ND]active [ND]active NELSON FERNANDEZ PELAEZdissolved PERCY UDEMBAdissolved SCI J&V IMMOdissolved ZJVdissolved

People with significant control

5 people

Name	Role	From	Source
JIANHU ZHAN	Directeur	—	France registry
Cecile Zhan	Membre du directoire	—	France registry
JOHN ZHAN	Membre du directoire	—	France registry
LI LIN	Membre du directoire	—	France registry
THIERRY ZHAN	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100