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Company dossier

SCI DU JASMIN

FRANCE · COMPANY · INCORPORATED 2011-12-30
KYBE ID: FR-538857590 · 538857590 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU JASMIN

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Registration538857590

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-12-30

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Registered address13 RUE MICHEL VINTANT, 28110 LUCE

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Industry68.20B

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Share capital€1,000

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Companies at this address

9 total

ABDELMALEK RADHOUANE SIOUDdissolved DAY NIGHT DRIVERdissolved FREEDOMdissolved LE GRAND Rdissolved MERCYdissolved NAOUFEL SIOUDdissolved SCI ANNASRdissolved ZAKARIA SIOUDdissolved

Connections

4 links

Shared operator — likely the same administrator

FREEDOMShared officer / director · 5 share this SCI ANNASRShared officer / director · 5 share this 2 SShared officer / director · 5 share this MERCYShared officer / director · 5 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

Name	Role	From	Source
HOSNI KHEZAMI	Directeur	—	France registry
MOHAMMED SIOUD	Directeur	—	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