DOSSIERS / SCI JASONS
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Company dossier

SCI JASONS

FRANCE · COMPANY · INCORPORATED 1998-04-07
KYBE ID: FR-418266037 · 418266037 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JASONS
fr_insee
418266037
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-07
fr_insee
8 RUE CLAUDE LEWY, 45100 ORLEANS
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A.N. INTERNATIONAL SARLdissolvedARCHITECTURE AMENAG PROMOTION IMMOBILIERdissolvedBMP CONSEILdissolvedCABINET CHATILLON ET BESSONdissolvedCABINET JAVERdissolvedCHRISTOPHER SERGE MAXIME FINETdissolvedCPG2dissolvedEC PARTICIPATIONdissolvedFRANCE PATRIMOINE FINANCEactiveFRANCOISE BECHUdissolvedGAP INVESTdissolvedINTERNATION DEVELOP EUROP ASIA AMERICAdissolvedJACKY DESGRANGESdissolvedJAVER AUDITactiveMCL IMMOdissolvedMPVAdissolved[ND]dissolved[ND]dissolved[ND]activeOBENdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
BADOURALY FATEHALI JAVERDirecteur—France registry
JAV'INVESTMembre du directoire—France registry
FAROUK FATEHALI JAVERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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