DOSSIERS / SCI JACAZI
← SearchExport PDF
Company dossier

SCI JACAZI

FRANCE · COMPANY · INCORPORATED 2002-02-13
KYBE ID: FR-440938470 · 440938470 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI JACAZI
fr_insee
440938470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-13
fr_insee
8 RUE FRANCIS DE PRESSENSE, 33110 LE BOUSCAT
fr_insee
68.20B
fr_insee
€419,230
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI TELAZShared officer / director · 4 share thisF2JShared officer / director · 4 share thisBDM ECAShared officer / director · 4 share thisSCI TELAZShared registered address · 5 share thisJADE AOUIZERATEShared registered address · 5 share thisF2JShared registered address · 5 share thisCANOLLEShared registered address · 5 share thisSCI JJHD IIIShared officer / director · 6 share thisSCI JAH 7 RUE ALBERT SAMAINShared officer / director · 6 share thisSCI DU 119 BD BESSIERES A PARISShared officer / director · 6 share thisSCI JJHDShared officer / director · 6 share thisCENTRE MEDICAL INNOVATION ET MEMOIRE SARAH BENINShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
HELENE SEBBANDirecteur—France registry
KAERENNE LAURE SEBBANDirecteur—France registry
MYRIAM SOL SEBBANDirecteur—France registry
ELIE SEBBANDirigeant—France registry
MICHAEL SEBBANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100