Key facts
dissolvedSCI JUBA II
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904963717
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dissolved
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Real-estate civil company (SCI)
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2021-11-08
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135 RUE DE ROME, 75017 PARIS
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68.20B
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€80,000
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Company dossier
SCI JUBA II
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalABDELLAH KAHLOUCHEAHMED KAHLOUCHEAXEL ANTOINE LE BOUCHER D HERROUVILLEBRASSERIE DU PONT LEGENDRECELIANE D'ANFREVILLE DE JURQUET DE LA SALLECOPR 135 135B R ROMEINDIVISION LE BOUCHER D HERROUVILLE -DE BOISGELININFO ET NEUROPSYMOHAMED EL YAMINE KAHLOUCHE[ND]SARL PONT LEGENDRESTEF KAHLOUCHE ABDELLAH ET MOHAMED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MOHAMMED Kahlouche | Dirigeant | — | France registry |
| SEVERINE Mecheta | Dirigeant | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100