DOSSIERS / SOCIETE CIVILE IMMOBILIERE DJAFENO
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Company dossier

SOCIETE CIVILE IMMOBILIERE DJAFENO

FRANCE · COMPANY · INCORPORATED 2020-09-25
KYBE ID: FR-889305611 · 889305611 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DJAFENO
fr_insee
889305611
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-25
fr_insee
24 RUE DU PARC, 69310 OULLINS-PIERRE-BENITE
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIEN DJANI TCHOUAMENIDirigeant—France registry
FERNAND NATHAN TCHOUAMENIDirigeant—France registry
JOSETTE ISABEL KOUEDE TIAKODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE MANIPOU · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100