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Company dossier

SCI JW1

FRANCE · COMPANY · INCORPORATED 2023-04-07
KYBE ID: FR-951367531 · 951367531 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI JW1
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951367531
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active
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Real-estate civil company (SCI)
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2023-04-07
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181 BD Bineau, 92200 Neuilly-sur-Seine
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WILLIAM LEON MOISE HALFONDirecteur—France registry
JESSICA ZOUARIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100