DOSSIERS / SCI JAZ
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Company dossier

SCI JAZ

FRANCE · COMPANY · INCORPORATED 2007-09-12
KYBE ID: FR-500013578 · 500013578 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI JAZ
fr_insee
500013578
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-09-12
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12 RUE DES PEUPLIERS, 57470 HOMBOURG-HAUT
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68.20B
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€3,000
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Connections

9 links

People with significant control

1 people
NameRoleFromSource
MOHAMED ZAIMAdministrateurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100