DOSSIERS / SCI JOUAIED
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Company dossier

SCI JOUAIED

FRANCE · COMPANY · INCORPORATED 2004-12-15
KYBE ID: FR-479907065 · 479907065 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JOUAIED
fr_insee
479907065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-15
fr_insee
4 RUE DE PARIS, 95680 MONTLIGNON
fr_insee
68.20A
fr_insee
€24,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOHAMED JOUAIEDDirecteur—France registry
ABLA JOUIDDirigeant—France registry
FAYCAL JOUAIEDDirigeant—France registry
SAID JOUAIEDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SASU JOUAIED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100