DOSSIERS / S.C.I JAAD
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S.C.I JAAD

FRANCE · COMPANY · INCORPORATED 2015-07-02
KYBE ID: FR-812359701 · 812359701 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
S.C.I JAAD
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812359701
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dissolved
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Real-estate civil company (SCI)
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2015-07-02
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27 RTE NATIONALE 6, 89290 CHAMPS-SUR-YONNE
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
BURAK YARASShared registered address · 5 share thisREV'HABITATShared registered address · 5 share thisSAS J.A.M.Shared registered address · 5 share thisYARASShared registered address · 5 share thisMIL LOCShared officer / director · 8 share thisAM IMMOShared officer / director · 8 share thisH2MShared officer / director · 8 share thisMIL RENOPROShared officer / director · 8 share thisMIL INVESTShared officer / director · 8 share thisAJAD IMMOBILIER INVESTISSEMENTShared officer / director · 10 share thisNICECARS69Shared officer / director · 10 share thisSOLAR'NET FRANCEShared officer / director · 10 share thisGO GLASSShared officer / director · 10 share this4JACIShared officer / director · 10 share thisSAS J.A.M.Shared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-812359701/network.

People with significant control

2 people
NameRoleFromSource
JILLALI ARRARDirecteur—France registry
MORGAN MICHONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100