DOSSIERS / SOCIETE CIVILE IMMOBILIERE DJAMAYA
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Company dossier

SOCIETE CIVILE IMMOBILIERE DJAMAYA

FRANCE · COMPANY · INCORPORATED 2023-03-30
KYBE ID: FR-950997551 · 950997551 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE DJAMAYA
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950997551
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active
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Real-estate civil company (SCI)
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2023-03-30
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8 RUE Kléber, 92400 Courbevoie
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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

2 people
NameRoleFromSource
Josette Isabel KOUEDE TIAKODirecteur—France registry
Fernand Nathan TCHOUAMENIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DJAFENO · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100