DOSSIERS / SCI JAFI
← SearchExport PDF
Company dossier

SCI JAFI

FRANCE · COMPANY · INCORPORATED 1998-01-05
KYBE ID: FR-414989392 · 414989392 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI JAFI
fr_insee
414989392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-05
fr_insee
FREJORGUES, ESPACE COMMERCIAL, 34130 MAUGUIO
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

12 links

People with significant control

5 people
NameRoleFromSource
ALBERT JACOB HANOUNADirecteurFrance registry
AIMAI HANOUNADirigeantFrance registry
IGAAL YORAM SHARON HANOUNADirigeantFrance registry
JULIA ESTHER SARAH HANOUNADirigeantFrance registry
LAURA ILANITE HANOUNADirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100