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Company dossier

SCI JAD

FRANCE · COMPANY · INCORPORATED 2021-08-11
KYBE ID: FR-902226778 · 902226778 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JAD
fr_insee
902226778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-11
fr_insee
10 RUE HENRI DUCHENE, 75015 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABYdissolvedANNdissolvedANTONIN NICOLAS ALEXANDRE SALDMANNactiveAOUDI&COactiveASSOCIATION D'ECHANGE ARTISTIQUE ET MULTICULTUREL EN FRANCE (AEAMF)activeAURA CAPITALactiveBEI WANGdissolvedBRIGITTE JULIEN DE ZELICOURTactiveCHARLOTTE INES VIRGINE FOURMAINTRAUXactiveDBAdissolvedDELPHINE COSTEactiveFRANCISCO ABILIO DOS ANJOS MARQUESdissolvedI.MEDIASdissolvedISABELLE LEVY-GOUNINactiveJNBdissolvedMABROUKA BOUZOMMITAdissolvedMOHAMED AOUDIdissolved[ND]active[ND]active[ND]active

+12 more

People with significant control

2 people
NameRoleFromSource
NASSER AoudiDirigeant—France registry
NOURHENE ChouikhaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100