DOSSIERS / SCI DJAMW
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Company dossier

SCI DJAMW

FRANCE · COMPANY · INCORPORATED 2020-10-22
KYBE ID: FR-890257470 · 890257470 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DJAMW
fr_insee
890257470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-22
fr_insee
5 AV DES COMBATTANTS AFN, 93260 LES LILAS
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEREMY ABRAHAM NAKACHEDirecteur—France registry
ALONE CHALOM HAI TEBEKAMembre du directoire—France registry
DAVID MOISE NAKACHEMembre du directoire—France registry
MARVIN HENRI ISAAC NAKACHEMembre du directoire—France registry
WESLEY MAURICE MENDEL NAKACHEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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