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Company dossier

SCI JADE IMMO

FRANCE · COMPANY · INCORPORATED 2008-06-06
KYBE ID: FR-504600941 · 504600941 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI JADE IMMO
fr_insee
504600941
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-06
fr_insee
2 CHE DU GENIE, 69200 VENISSIEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

219 total

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

2 BT ENTREPRISEactive3M AUTOactiveAB COATINGSactiveABDILAZIZ ABDIRAYIMOVdissolvedABSALUdissolvedA.C.T.I.V.ATELIER CHAUDRONN TUYAUT INDUSactiveADN AUTOdissolvedAEGELECdissolvedAEROLECactiveAGENCE PRIVEE INTERVENTION ET SECURITEactiveAGIRELdissolvedA&G SIGNALETIQUEdissolvedAKL PLOMBERIEdissolvedALAIN CRUIZEVERTdissolvedALEX CARS AUTOMOBILESdissolvedALFA SOLAR FRANCEactiveALM NEGOCEactiveALPFORMdissolvedAMBULANCE ADEQUATEdissolvedAPTITUDESdissolved

+199 more

Connections

12 links
Shared operator — likely the same administrator
RHONAFORShared officer / director · 7 share thisIMMOREVEShared officer / director · 7 share thisSOCIETE LYONNAISE DE MAINTENANCE ET D'ENTRETIEN PETROLIERE - SOL YMEPEShared officer / director · 7 share thisNC FINANCEShared officer / director · 7 share thisSCI FLNC IMMO69Shared officer / director · 7 share thisJNM IMMO 69Shared officer / director · 7 share thisCLOS LALYShared officer / director · 9 share thisKARAT LOCATIONShared officer / director · 9 share thisSAINT CLAIR DES LILASShared officer / director · 9 share thisNC IMMOShared officer / director · 9 share thisGLOBAL FINANCE HOLDINGShared officer / director · 9 share thisFL PROCESS & MANAGEMENTShared 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.

People with significant control

2 people
NameRoleFromSource
FATIMA LAHLALIDirigeant—France registry
JAMEL NASSER CHEBAHPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100