DOSSIERS / SCI RBS JADE
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Company dossier

SCI RBS JADE

FRANCE · COMPANY · INCORPORATED 2014-07-08
KYBE ID: FR-803386614 · 803386614 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI RBS JADE
fr_insee
803386614
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-07-08
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28 RUE BEAUREPAIRE, 75010 PARIS
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
SCI DAJShared officer / director · 2 share thisSCI D.NA IMMOBILIEREShared officer / director · 3 share thisSCI LE BLANC MESNILShared officer / director · 3 share thisNAKACHE & FILSShared officer / director · 9 share thisSCI NJ26Shared officer / director · 9 share thisALMADAShared officer / director · 9 share thisDN ANACOMShared officer / director · 9 share thisD.NA FINANCIEREShared officer / director · 9 share thisETABLISSEMENT PETITPRIXShared officer / director · 9 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
NameRoleFromSource
AMBRE NakacheDirigeant—France registry
CARINE KtorzaDirigeant—France registry
DAVID NakacheDirigeant—France registry
JENNIFER NakacheDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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