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Company dossier

SCI JUMINA-K

FRANCE · COMPANY · INCORPORATED 2014-02-21
KYBE ID: FR-800553455 · 800553455 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI JUMINA-K

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Registration800553455

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-02-21

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Registered address230 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

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Industry68.20B

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Share capital€2,000

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Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE ALEXANDROVITCH BELCHIKOVdissolved ANTONIO RIGLIETTIactive ASS CIVO PLACIDO DOMINGO OPERALIAactive ASSOCIATION MARIE-ASHLEY NGOAactive BEAUTY REVOLUTION INTERNATIONALactive BIOMEDactive CABINET ANNIE CASSESactive CAROLE POSTOYANactive CBA ASSURANCEactive CHAKRYAactive CHARLOTTE RIGAL SASTOURNEactive CLAUDE RENEE BOSCHERdissolved COMPAGNIE DE L'ISERE ET DE MEKONGdissolved DECLIC ACTIONSactive DIFFUSION DE LUXE INTERNATIONALEdissolved DR ALBOU-GANEM CATHERINEdissolved EMANUEL SINIANdissolved ESTELLE CHAULETactive FA AND COdissolved FATEMEH IPAKTCHIactive

+57 more

Connections

1 link

Shared operator — likely the same administrator

KARTA Investment Verwaltungs GmbHShared officer / director · 2 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

4 people

Name	Role	From	Source
JUDY Karkour	Dirigeant	—	France registry
MICHEL Karkour	Dirigeant	—	France registry
NAYLA Saba	Président	—	France registry
OMAR Karkour	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100