DOSSIERS / SCI JADE
← SearchExport PDF
Company dossier

SCI JADE

FRANCE · COMPANY · INCORPORATED 2015-03-12
KYBE ID: FR-810175455 · 810175455 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JADE
fr_insee
810175455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-12
fr_insee
35 BD GUSTAVE CHANCEL, LE SAINT GEORGES BAT C, 06600 ANTIBES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOA NAM THANDirecteur—France registry
CHENG THANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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