DOSSIERS / SCI JABAK
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Company dossier

SCI JABAK

FRANCE · COMPANY · INCORPORATED 2014-07-31
KYBE ID: FR-803832435 · 803832435 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JABAK
fr_insee
803832435
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-07-31
fr_insee
12 RUE Angélique Vérien, 92200 Neuilly-sur-Seine
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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

5 people
NameRoleFromSource
ALAIN HENRI GUY FinetDirigeant—France registry
AXELLE SHIREL DANIELLE FinetDirigeant—France registry
BENJAMIN GILBERT ISAAC FinetDirigeant—France registry
JENNA LEVANA SOLANGE FinetDirigeant—France registry
KARINE REINE GERMAINE TaiebPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JABAK 14 · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100