DOSSIERS / SCI J.S.N.
← SearchExport PDF
Company dossier

SCI J.S.N.

FRANCE · COMPANY · INCORPORATED 2024-03-15
KYBE ID: FR-987639820 · 987639820 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI J.S.N.
fr_insee
987639820
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-15
fr_insee
70 RUE Saint Laurent, 77400 Lagny-sur-Marne
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Jean-François Roger NERAULTDirecteur—France registry
Katia Séverine REGEREAUMembre du directoire—France registry
S.G.E.N.R.Membre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI J.N. · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100