DOSSIERS / SCI JOLA
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Company dossier

SCI JOLA

FRANCE · COMPANY · INCORPORATED 2007-05-16
KYBE ID: FR-498178508 · 498178508 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI JOLA
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498178508
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dissolved
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Real-estate civil company (SCI)
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2007-05-16
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57 RUE VICTOR SCHOELCHER, 97200 FORT-DE-FRANCE
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68.20B
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€2,000
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Connections

16 links
Shared operator — likely the same administrator
KAYLAShared officer / director · 3 share thisKLASSShared officer / director · 3 share thisSOMEMA SOC MERCERIE MARTINIQUShared registered address · 7 share thisM GEORGES DE CHAVIGNYShared registered address · 7 share thisTONG HOUSEShared registered address · 7 share thisMICHEL FARID KARAMShared registered address · 7 share thisSCI KAMIShared registered address · 7 share thisM.S.KShared registered address · 7 share thisWOOD FOREST STYLE SRLShared officer / director · 9 share thisMIDDLE EAST TRADING SRLShared officer / director · 9 share thisTONG HOUSEShared officer / director · 9 share thisTONGS PLANETShared officer / director · 9 share thisDOMINO STAR INTERNATIONAL SRLShared officer / director · 9 share thisWOOD FOREST STYLE SRLShared officer / director · 9 share thisKAY'A SANDALESShared officer / director · 9 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 15 of 16 — full graph via /v1/entities/FR-498178508/network.

People with significant control

2 people
NameRoleFromSource
CHARBEL KARAMDirecteur—France registry
ROUBA ISSADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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