DOSSIERS / SCI JESSADAM
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Company dossier

SCI JESSADAM

FRANCE · COMPANY · INCORPORATED 2014-08-05
KYBE ID: FR-803904028 · 803904028 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JESSADAM
fr_insee
803904028
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-08-05
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79 BD DU GENERAL KOENIG, 92200 NEUILLY SUR SEINE
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68.20B
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€452,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MALIKA MEKDOUDDirecteur—France registry
ADAM GILLES PERRINDirigeant—France registry
JESSIE JAMESDirigeant—France registry
DENIS PERRINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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