DOSSIERS / JIL IMMO
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Company dossier

JIL IMMO

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-892799438 · 892799438 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JIL IMMO
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892799438
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dissolved
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Real-estate civil company (SCI)
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2021-01-12
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9 T RUE DES PENDANTS, 94370 SUCY-EN-BRIE
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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

5 people
NameRoleFromSource
ZOHEIR SEMMARDirecteur—France registry
ILYNE SEMMARDirigeant—France registry
JANA JADE SEMMARDirigeant—France registry
LYDIA WARDA SEMMARDirigeant—France registry
SOUHIA HAMRITDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100