DOSSIERS / SCI AJ GESTION
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Company dossier

SCI AJ GESTION

FRANCE · COMPANY · INCORPORATED 2017-06-13
KYBE ID: FR-830205647 · 830205647 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AJ GESTION
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830205647
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dissolved
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Real-estate civil company (SCI)
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2017-06-13
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CHE DE PEYREVERT, 13550 NOVES
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JAMAL AARABDirecteur—France registry
BANAN HADOUCHEMembre du directoire—France registry
HAYTHAM AARABMembre du directoire—France registry
OWAYS AARABMembre du directoire—France registry
SOHAIB AARABMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AB GESTION · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100