DOSSIERS / SCI JEDIM
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Company dossier

SCI JEDIM

FRANCE · COMPANY · INCORPORATED 2014-09-16
KYBE ID: FR-804566255 · 804566255 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI JEDIM
fr_insee
804566255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-16
fr_insee
364 CHE PONT DE LA REPUBLIQUE, 30900 NIMES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI JEDIMfr_insee · 388251340 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SCI LA CHARLOISEShared registered address · 3 share thisLA MOLIEROISEShared registered address · 3 share thisLA MOLIEROISEShared officer / director · 3 share thisLE MOLIERESShared officer / director · 3 share thisSCI LA CHARLOISEShared officer / director · 5 share thisBEL HOTELShared officer / director · 5 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

2 people
NameRoleFromSource
DJAMILA YASMINE AGGOUNDirigeant—France registry
JEAN-ETIENNE PAUL DAUBANAYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100