DOSSIERS / SCI JAPE
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Company dossier

SCI JAPE

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-531427052 · 531427052 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JAPE
fr_insee
531427052
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-04-01
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52 BD PERIER, 13008 MARSEILLE
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELWAHAB BOUGHANMIDirecteur—France registry
FABRICE BORTONEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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