Key facts
dissolvedJANA IMMOBILIER
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879296267
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dissolved
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Real-estate civil company (SCI)
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2019-12-03
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8 RUE DES MECHES, 94000 CRETEIL
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68.20A
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€1,000
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Company dossier
JANA IMMOBILIER
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| MAGDA MAHFOUZ | Directeur | — | France registry |
| ABDALLA SERRIA | Dirigeant | — | France registry |
| AHMED SERRIA | Dirigeant | — | France registry |
| JANA SERRIA | Dirigeant | — | France registry |
| LENA SERRIA | Dirigeant | — | France registry |
| OMER MOHAMED SAAD SERRIA | Dirigeant | — | France registry |
| YAHYA SERRIA | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100