DOSSIERS / SCI JASMINE
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Company dossier

SCI JASMINE

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838714137 · 838714137 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JASMINE
fr_insee
838714137
fr_insee
dissolved
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Real-estate civil company (SCI)
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2018-04-05
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3 RUE ROBERT ESTIENNE, 75008 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANGIA VAUDRON COMMUNICATIONdissolvedB.T.D.dissolvedCECILE MADELEINE DELATTREdissolvedINSTITUT DE RECHERCHES EN HISTOIRE ET CIVILISATIONS - IR-HICI MADAGASCARactiveISLAMIC PLANNERdissolvedJACQUES VIEILLEVILLEdissolvedKAR HIGH TECHactiveLAURENT FRANCOIS FAUCHEUXdissolvedLAURENT LAURENT JECHOUXdissolvedMARIE SOETEMONTdissolvedPIERRE PETITdissolvedPRESSING BLANCHISSERIE DE LUXEdissolvedREDA SCIdissolvedSCI ALFULAIJ & KHAZALdissolvedSCI IRYSdissolvedSCI SAVANEdissolvedSDF LACROIX VIEILLEVILLEactiveTIMMERMANS MARIAactive

People with significant control

3 people
NameRoleFromSource
GHADA RedaDirigeant—France registry
JOUD RedaDirigeant—France registry
MUSTAFA RedaPrésident—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