DOSSIERS / SCI JAH AND CO
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Company dossier

SCI JAH AND CO

FRANCE · COMPANY · INCORPORATED 2012-10-26
KYBE ID: FR-788711802 · 788711802 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JAH AND CO
fr_insee
788711802
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-26
fr_insee
71 BD ODDO, 13015 MARSEILLE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABIR EL YAAGOUBIactiveALAIN DI MAIOdissolvedAnnabelle COULIBALEY BONY THECOULAHactiveCATHERINE BOURDONactiveCELESTINEdissolvedCOTE INFIRMIERSdissolvedDIMBARTdissolvedFRANCK MASCRET, STEPHANE FORNELLI, HENRI-PIERRE VERSINI, MARION MICHAUT, COMMISSAIRES DE JUSTICE ASSOCIES STE TITULAIREdissolvedHENRI-PIERRE VERSINIactiveHOLDING REYNAUDdissolvedISABELLE BENBETKAdissolvedJEREMY PATRICE GEORGES BELLONactiveLENNY TRANSPORT EXPRESSdissolvedLE RIADdissolvedMALIK MOHAMMED ALI MAZIRAactiveMARIE COSMAactiveMARIELLE DI MAIOdissolvedMATHILDE MEGZARIactiveMELISANDREdissolvedNABIL DJILALI MESSAOUDactive

+11 more

People with significant control

4 people
NameRoleFromSource
ALAIN DI MAIODirecteur—France registry
ALISON DI MAIODirigeant—France registry
HUGO DI MAIODirigeant—France registry
JENNIFER DI MAIODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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