DOSSIERS / SCI JINI
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Company dossier

SCI JINI

FRANCE · COMPANY · INCORPORATED 2020-04-09
KYBE ID: FR-882837867 · 882837867 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JINI
fr_insee
882837867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-09
fr_insee
10 RUE NUNGESSER, 93100 MONTREUIL
fr_insee
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
IMEN SAMETDirigeant—France registry
NB HOLDINGDirigeant—France registry
NABIL BELLEBCIRPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JINA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100