DOSSIERS / SCI JASMINE
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Company dossier

SCI JASMINE

FRANCE · COMPANY · INCORPORATED 2004-02-26
KYBE ID: FR-452334279 · 452334279 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JASMINE
fr_insee
452334279
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-02-26
fr_insee
62 CRS TOLSTOI, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABM AUTOactiveACCESS AUTOS TOTEMdissolvedAKTIF AUTO TOLSTOIactiveALPES PEINTURESdissolvedARMONYactiveARTIONYdissolvedASSISTANCE CONSEILS ORGANISATIONdissolvedBUREAU SECRETARIAT EXPRESS (BSE)dissolvedCHANTAL JUSTINdissolvedCHRISTINE BOSCHdissolvedClémence Jacqueline Claudine MaquaactiveCLIMATISATION MULTI SYSTEMESactiveCOMAPRESSdissolvedDAPA PRESSEactiveEUROCABLEdissolvedEVIDENCEdissolvedFATMA GEDIKdissolvedGEORGES JAISSEdissolvedGEORGES JORDIKIANdissolvedHITEC INFORMATIQUEdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
HOUCINE BEN DHIABPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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