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SCI 2 J.J BIS

FRANCE · COMPANY · INCORPORATED 2023-08-29
KYBE ID: FR-978860609 · 978860609 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 2 J.J BIS
fr_insee
978860609
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-29
fr_insee
2 RUE Jean Jacques Rousseau, 44000 Nantes
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68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AID IMMOBILIERdissolvedA LA SABLONNAISEdissolvedAU CHAUDRONdissolvedAYNILdissolvedCAMILLE AGATHE SOIZIC AGOSTINIdissolvedDAVID CIVELdissolvedDOMINIQUE ANNE-MARIE BRINdissolvedEMERJIESactiveEON-GAVORY & ASSOCIEdissolvedERIC MICHEL DANIEL PAILLOTdissolvedFAMVdissolvedFRANCE IMMOBILIER COMMERCEactiveGILLES JEAN RENAUDdissolvedGILLES RENAUD ASSOCIESdissolvedJean-Francois Dambrines de RamecourtactiveJEAN GUEGANactiveJEAN PIERRE GUERMEURactiveMICHEL FERRONNIEREdissolvedMOON LIRAKIdissolved[ND]active

+8 more

People with significant control

3 people
NameRoleFromSource
Camille Agathe Soizic AGOSTINIDirecteur—France registry
Dominique Myriam Géraldine CADIOTDirecteur—France registry
Sandrine Jacqueline Danielle Annick MOREAUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2 J J · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100