DOSSIERS / SCI JAURES
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Company dossier

SCI JAURES

FRANCE · COMPANY · INCORPORATED 2003-09-18
KYBE ID: FR-450175567 · 450175567 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JAURES
fr_insee
450175567
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-18
fr_insee
45 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
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68.20B
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€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FATIMA LAHMIDIDirecteur—France registry
CELIA OUALLOUCHEDirigeant—France registry
DANYL OUALLOUCHEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100