DOSSIERS / SCI JONEYAFE
← SearchExport PDF
Company dossier

SCI JONEYAFE

FRANCE · COMPANY · INCORPORATED 2005-11-14
KYBE ID: FR-484994553 · 484994553 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI JONEYAFE
fr_insee
484994553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-14
fr_insee
6 RUE DES COLIBRIS, 34750 VILLENEUVE-LES-MAGUELONE
fr_insee
68.20B
fr_insee
€400
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI AGUIAR BATIShared officer / director · 7 share thisSCI PEYROU BATIShared officer / director · 7 share thisSCI CASTANET BATIShared officer / director · 7 share thisSCI SIGEAN BATIShared officer / director · 7 share thisCHARPENTES COUVERTURES DE L'AUDEShared officer / director · 7 share thisSMABShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JOSE AGUIAR BARBOSADirecteur—France registry
NERMIN DZANANOVICDirecteur—France registry
FELICIDADE FERNANDEZDirigeant—France registry
YASMINA RAKICDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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