DOSSIERS / SCI JADE
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Company dossier

SCI JADE

FRANCE · COMPANY · INCORPORATED 2014-03-11
KYBE ID: FR-800955015 · 800955015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JADE
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800955015
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dissolved
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Real-estate civil company (SCI)
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2014-03-11
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42 RUE BEAUJON, 75008 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEVE RAPHAEL SoussanDirecteur—France registry
RAPHY INVESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100