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Company dossier

SCI JAURES

FRANCE · COMPANY · INCORPORATED 2009-10-16
KYBE ID: FR-517550877 · 517550877 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI JAURES
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517550877
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dissolved
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Real-estate civil company (SCI)
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2009-10-16
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55 AV JEAN JAURES, 69200 VENISSIEUX
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68.20B
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€200,000
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Connections

5 links
Shared operator — likely the same administrator
SCI MAGENTAShared officer / director · 6 share thisVERDON-AZUR MEDICALShared officer / director · 6 share thisCENTRE MEDICAL DE SAINTE MAXIMEShared officer / director · 6 share thisCKVVShared officer / director · 6 share thisDRIVE YOUR DREAM PARISShared officer / director · 6 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
DARIS CHIKHIDirigeant—France registry
KAMEL CHIKHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100