DOSSIERS / SOCIETE CIVILE IMMOBILIERE JADE
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Company dossier

SOCIETE CIVILE IMMOBILIERE JADE

FRANCE · COMPANY · INCORPORATED 2014-11-14
KYBE ID: FR-521397133 · 521397133 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE JADE
fr_insee
521397133
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-11-14
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20 BD ANATOLE FRANCE, 93300 AUBERVILLIERS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMAD NAEEMDirecteur—France registry
NELSON FILIPE DA SILVA MESTREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100