DOSSIERS / SCI JORILA
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Company dossier

SCI JORILA

FRANCE · COMPANY · INCORPORATED 2020-06-23
KYBE ID: FR-884457797 · 884457797 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI JORILA
fr_insee
884457797
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-06-23
fr_insee
94 RUE DANIELLE CASANOVA, 94490 ORMESSON-SUR-MARNE
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68.20B
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€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SELARL DU DR ELBAZ NADINEShared registered address · 4 share thisJEAN PIERRE FESQUETShared registered address · 4 share thisFRATShared officer / director · 4 share thisNADINE NINA GUENICHEShared registered address · 4 share thisELBANShared officer / director · 4 share thisELIANCE CONSEILShared officer / director · 4 share thisBANEL 2Shared officer / director · 4 share thisSELARL DU DR ELBAZ NADINEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
NADINE NINA GUENICHEDirecteur—France registry
ELIANCE CONSEILDirigeant—France registry
ILANA RACHEL BERTHE ELBAZDirigeant—France registry
JORDAN MARC ELBAZDirigeant—France registry
SELARL DU DR ELBAZ NADINEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100