DOSSIERS / SCI JALIDE
← SearchExport PDF
Company dossier

SCI JALIDE

FRANCE · COMPANY · INCORPORATED 2016-01-25
KYBE ID: FR-817973449 · 817973449 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI JALIDE
fr_insee
817973449
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-25
fr_insee
CHE DE JORDY, 4 LE RAPALHOU, 09300 DREUILHE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

7 links
Shared operator — likely the same administrator
DIAS ARCHITECTES ASSOCIESShared officer / director · 8 share thisDIAS ARCHITECTESShared officer / director · 8 share thisCOOPERATIVA DE FRUTICULTORES DA NOIVA DO SOL LTDA - COOPERSOLShared officer / director · 8 share thisSCI DDM IMMOShared officer / director · 8 share thisJLCJM IMMOShared officer / director · 8 share thisG.E.J.LShared officer / director · 8 share thisSCI JLTM IMMOShared officer / director · 8 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
DELPHINE ELISABETH RENEE STAHLDirigeant—France registry
JACQUES DIASDirigeant—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