DOSSIERS / SCI JADE
← SearchExport PDF
Company dossier

SCI JADE

FRANCE · COMPANY · INCORPORATED 2012-11-07
KYBE ID: FR-497856880 · 497856880 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI JADE
fr_insee
497856880
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-07
fr_insee
2021-12-23
fr_insee
24 BD MARCEL SEMBAT, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL TORDJMANAdministrateur—France registry
ELI AMOUYALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off