DOSSIERS / SCI JACOB
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Company dossier

SCI JACOB

FRANCE · COMPANY · INCORPORATED 2019-05-13
KYBE ID: FR-850692237 · 850692237 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JACOB
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850692237
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dissolved
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Real-estate civil company (SCI)
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2019-05-13
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12 RUE DE LANCRY, 75010 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ISAAC CharafDirigeant—France registry
ZAKARIA CharafDirigeant—France registry
ZENA CharafDirigeant—France registry
SUZANNE Al DiriPrésident—France registry
YEHI CharafPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100