DOSSIERS / SCI JALAM
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Company dossier

SCI JALAM

FRANCE · COMPANY · INCORPORATED 2002-04-18
KYBE ID: FR-441766466 · 441766466 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI JALAM
fr_insee
441766466
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-04-18
fr_insee
2022-11-23
fr_insee
26 AV DE VILLIERS, 75017 PARIS 17
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68.20B
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€26,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN GhouziDirigeant—France registry
JEAN-LOUIS ALEXIS GHOUZIDirigeant—France registry
LAURENT GhouziDirigeant—France registry
MICHELE GhouziDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off