DOSSIERS / SCI JOYA
← SearchExport PDF
Company dossier

SCI JOYA

FRANCE · COMPANY · INCORPORATED 1998-12-04
KYBE ID: FR-421043662 · 421043662 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JOYA
fr_insee
421043662
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-04
fr_insee
68 RUE MAZARINE, 75006 PARIS
fr_insee
68.20B
fr_insee
€13,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNA MARIA ALEGRIAdissolvedBPA PRESSEdissolvedCOMES BASTIDE ET ASSOCIESdissolvedDANIELLE CHATELAINdissolvedDAVID LOWREYdissolvedElsa BENLOLOactiveFORMATION PLUSdissolvedGROUPE MAZARINE COMMUNICATIONdissolvedJean-Baptiste Maurice MarchiactiveL OEUF BETAdissolvedMAZARINE COMMUNICATION CONSEILdissolved[ND]active[ND]activePASQUALE SCARPATOdissolvedPATRICIA LENNENactiveS.A.S. ALEXANAdissolvedSCI IMMOBIONdissolvedSCI MAZARINE 68dissolvedSCI P V GdissolvedS DUFLOTdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
HASSAN FaresDirigeant—France registry
MOHAMED FaresDirigeant—France registry
MUHYEDINE FaresDirigeant—France registry
IMANE FARESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100