DOSSIERS / SCI 60 SAINT JACQUES
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Company dossier

SCI 60 SAINT JACQUES

FRANCE · COMPANY · INCORPORATED 2021-04-07
KYBE ID: FR-897955001 · 897955001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 60 SAINT JACQUES
fr_insee
897955001
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-07
fr_insee
60 RUE SAINT JACQUES, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGENTDAFactiveAMARA CONSEILdissolvedANTHONY RICHARD RAPHAEL LEGAYactiveAVENIR BOMPARDdissolvedBEAUMARCHAISdissolvedB TO MATERIALdissolvedC'BIO SERVICESdissolvedCLAIRE NADJARI CONSULT PAR ABREVIATION CNCdissolvedDOUBLE V ORGANISATIONdissolvedELENACdissolvedEO PAIE ET CONSEILSdissolvedHYHMdissolvedIMMOBILIERE CHEMIN DES NOELSdissolvedIMMOBILIERE PARADISdissolvedINTERPUBLICITEdissolvedJRNCdissolvedKASKAVELdissolvedLE DEBUSSYdissolvedMANAGENIUS GROUPactive[ND]dissolved

+24 more

People with significant control

5 people
NameRoleFromSource
DAVID EZRA MICHEL NadjariDirecteur—France registry
BENJAMIN NadjariDirigeant—France registry
CLAIRE NAZIRA CohenDirigeant—France registry
CLAUDE SABIN NadjariDirigeant—France registry
RAPAHEL EDMOND SAMUEL NadjariDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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