DOSSIERS / SCI JAHIER
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Company dossier

SCI JAHIER

FRANCE · COMPANY · INCORPORATED 2019-12-30
KYBE ID: FR-880180393 · 880180393 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JAHIER
fr_insee
880180393
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dissolved
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Real-estate civil company (SCI)
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2019-12-30
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35 BD DU CHATEAU, 94500 CHAMPIGNY-SUR-MARNE
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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

3 people
NameRoleFromSource
BAGDADE ERIC KADA MECHETYDirecteur—France registry
ABDELGHANI MOUGHAMIRDirigeant—France registry
REDADE NORDINE FREDERIC MECHETYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100