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Company dossier

SCI JORAPH

FRANCE · COMPANY · INCORPORATED 1996-04-29
KYBE ID: FR-405050618 · 405050618 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JORAPH
fr_insee
405050618
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-29
fr_insee
29 BD DE MAGENTA, 75010 PARIS
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68.20B
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID MADARPrésident—France registry
MENANI MADARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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