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Company dossier

SCI JA

FRANCE · COMPANY · INCORPORATED 1991-07-25
KYBE ID: FR-382598597 · 382598597 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JA
fr_insee
382598597
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-07-25
fr_insee
49 AV DU GENERAL LECLERC, 91800 BRUNOY
fr_insee
68.20B
fr_insee
€539,974
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MOUNHYR JABBARIDirecteur—France registry
HANANE JABBARIDirigeant—France registry
HASNAA JABBARIDirigeant—France registry
MOHAMMED JABBARIDirigeant—France registry
NABIL JABBARIDirigeant—France registry
RAJAA JABBARIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JMB · 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