DOSSIERS / SCI JAFAIZO
← SearchExport PDF
Company dossier

SCI JAFAIZO

FRANCE · COMPANY · INCORPORATED 2005-03-04
KYBE ID: FR-480851062 · 480851062 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JAFAIZO
fr_insee
480851062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-04
fr_insee
53 B RUE DES FONDERIES, 59600 MAUBEUGE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDALLAH HALABIPrésident—France registry
NAJATE AZOUNKDPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100