DOSSIERS / SCI CJAB
← SearchExport PDF
Company dossier

SCI CJAB

FRANCE · COMPANY · INCORPORATED 1996-02-27
KYBE ID: FR-404086969 · 404086969 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI CJAB
fr_insee
404086969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-27
fr_insee
25 RUE EUGENE SUE, 75018 PARIS
fr_insee
68.20A
fr_insee
€305
fr_insee

Companies at this address

29 total
AGENCE DE COMMUNICATION ET DE FORMATIONdissolvedASSOCIATION JP LOBOKO POUR L EXCELLENCE AFRICAINEactiveCOLINE CHOAYactiveDOMINIQUE SABOUNEdissolvedFrancisca Garcia ArcoactiveJ* KROLIKdissolvedJULIE AURORE MONCHATREactiveLaila Alice WilliamsactiveLE LIMONADIER COLLECTIF CULTURELactiveLO C RUMEAUdissolvedMEHDI SMAILdissolvedMICKAEL DANIEL BENHAMOUdissolvedMNJ HAIR BEAUTEdissolvedMONIQUE BEILLONdissolvedMORGANE GERNIGONdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]active

+9 more

Connections

12 links
Shared operator — likely the same administrator
MBJ DRIVERShared officer / director · 2 share thisSCI JACQUEMETShared officer / director · 12 share thisBILLIONS MARKETING SARLShared officer / director · 12 share thisSCI JUHUKEMAShared officer / director · 12 share thisGFA DOMAINE DE BOURRETShared officer / director · 12 share thisFLEURTOMShared officer / director · 12 share thisSARL AUBERGE PAYSANNE D ALLYShared officer / director · 12 share thisEARL BONNET PESTREShared officer / director · 12 share thisSCI 34 VIGNES TOUATIShared officer / director · 12 share thisSCI LE MAZETShared officer / director · 12 share thisAZUR MARINAShared officer / director · 12 share thisLES CHAMPS FRANCSShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MARIE-CHRISTINE BonnetDirigeant—France registry
MEHDI Ben JaberDirigeant—France registry
WASSIM Ben JaberDirigeant—France registry
CHOUKRI BEN JABERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100