DOSSIERS / SCI JO
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Company dossier

SCI JO

FRANCE · COMPANY · INCORPORATED 2008-11-20
KYBE ID: FR-509087474 · 509087474 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JO
fr_insee
509087474
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-20
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81 RUE ORDENER, 75018 PARIS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNA JO COIFFUREdissolvedASSOCIATION PROG LA VIEactiveAURELIE THERESE BLANCHE DOREactiveCECI EST TON CORPSactiveCyril GuichardactiveEMMANUEL PHILIPPE MERYactiveGEORGES SEVINdissolvedGPE ETUD POUR NOUVEL INTERPRETAT ESPACESactiveHAIR DAY'S COORDINATIONactiveINDIVISION DELENCLOS LORTALactiveISABELLE TARZAALIdissolvedJACQUES MARCEL ANDRE ROYdissolvedLEA GUILLEMOTactiveLMNP LACAZEactive[ND]active[ND]dissolved[ND]activeSCI ILONA - ALONE - JULIAdissolvedWALID SEDDIKdissolved

People with significant control

4 people
NameRoleFromSource
JOHANNA SULTANDirecteur—France registry
ALONE RAHAMIM BenhammouDirigeant—France registry
ILONA RACHEL BenhammouDirigeant—France registry
JULIA LISA BenhammouDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100