DOSSIERS / SCI LES JASMINS
← SearchExport PDF
Company dossier

SCI LES JASMINS

FRANCE · COMPANY · INCORPORATED 1996-06-20
KYBE ID: FR-407950245 · 407950245 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES JASMINS
fr_insee
407950245
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-20
fr_insee
467 CHE DU BELVEDERE, 06250 MOUGINS
fr_insee
68.20A
fr_insee
€134,155
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
HANNA BEN SALAHDirigeant—France registry
HEDI BEN SALAHDirigeant—France registry
LINA BEN SALAHDirigeant—France registry
RAYAN BEN SALAHDirigeant—France registry
SCHERAZADE BEN SALAHDirigeant—France registry
AMAAL KARMOUSPrésident—France registry
CHOKRI BEN SALAHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100