DOSSIERS / SCI JARIMO
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Company dossier

SCI JARIMO

FRANCE · COMPANY · INCORPORATED 2007-03-15
KYBE ID: FR-494855950 · 494855950 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCI JARIMO
fr_insee
494855950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-15
fr_insee
6 PL SALVADOR ALLENDE, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOUBACAR SOUMAHOROdissolvedALAIN CROSactiveALAIN GOURCYactiveAli AMERI MOGHADDAMdissolvedASS CRISTOLIENNE ETUDES INFORMATION MUNdissolvedATESISdissolvedAUGUSTIN JOANNEactiveBATILUXdissolvedBENIXdissolvedBENJAMIN PRZYKORSKIactiveBERNARD SEIGNEURdissolvedBLANDINE MARIE-FRANCOISE RENARDactiveCABINET DU DOCTEUR MICHEL ZEITOUNactiveDANIEL LESAGE CONSEILdissolvedDANIEL MARC LESAGEdissolvedDARYA KHAKPOURNIAdissolvedDAVID COHENactiveDAVID KURCdissolvedDEXIUM FINANCE PARISdissolvedDIAGNOSITdissolved

+111 more

Connections

10 links
Shared operator — likely the same administrator
SCI VIGNEShared officer / director · 11 share thisSKShared officer / director · 11 share thisSCI RACHEL COHENShared officer / director · 11 share thisLABO CBKShared officer / director · 11 share thisAMDIF PARTICIPACOES LTDAShared officer / director · 11 share thisSCI MABATISShared officer / director · 11 share thisIVM EMPREENDIMENTOS IMOBILIARIOS LTDAShared officer / director · 11 share thisSOLYOTEXShared officer / director · 11 share thisMAC CAPITAL LTDAShared officer / director · 11 share thisGACO CONSULTORIA IMOBILIARIA LTDAShared officer / director · 11 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

2 people
NameRoleFromSource
⚠ ISAAC COHENDirecteur—France registry
YONI COHENDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISAAC COHEN (officer) matches PEP Isaac Cohen — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100