DOSSIERS / SCI JASMIN
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Company dossier

SCI JASMIN

FRANCE · COMPANY · INCORPORATED 2011-02-21
KYBE ID: FR-530616028 · 530616028 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JASMIN
fr_insee
530616028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-21
fr_insee
25 RUE BOURSAULT, 75017 PARIS
fr_insee
68.20B
fr_insee
€240
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUGUSTIN MARIE LARRATdissolvedEXOCETactiveFEDERATION FR TECH SCI TOURISMEactiveIMMOBILIERE J M FdissolvedIMMOBILIERE M C CdissolvedISABELLE MICHELE MARIEdissolvedJULIEN GARRAUDdissolvedLES HIPPOCAMPESdissolved[ND]active[ND]dissolvedNEXTGEMactiveOBJECTIF CHINEactivePIERRE-ALBAN LE MASNE DE CHERMONTactivePINK LIFEactivePOPS YACHT CHARTERactiveSCI DU MOULIN DE GUILLOTdissolvedSOLID'SONOREactiveSOPHIE VALERIE MARCHATdissolvedTHEO BORNSTEINdissolvedVICKI CHONG YIE YANGactive

+1 more

People with significant control

4 people
NameRoleFromSource
WAFA KHOUADJADirecteur—France registry
HELA SFARDirigeant—France registry
KHADIJA SFARDirigeant—France registry
NOUR SFARDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100