DOSSIERS / SCI 'JADE'
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Company dossier

SCI 'JADE'

FRANCE · COMPANY · INCORPORATED 2007-01-04
KYBE ID: FR-493586176 · 493586176 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI 'JADE'
fr_insee
493586176
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-04
fr_insee
70 B RUE DES GALLERANDS, 95160 MONTMORENCY
fr_insee
68.20B
fr_insee
€2,120
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI KENAPARISShared officer / director · 2 share thisFAMAXShared officer / director · 4 share thisSCI VICShared officer / director · 4 share thisHOLDING THIANEYShared officer / director · 4 share this[ND]Shared registered address · 5 share thisSCI VICShared registered address · 5 share thisHOLDING THIANEYShared registered address · 5 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.

Showing 7 of 8 — full graph via /v1/entities/FR-493586176/network.

People with significant control

2 people
NameRoleFromSource
MAXIME THIANEYDirecteur—France registry
MINA HAMMADIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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