DOSSIERS / SCI JALES
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Company dossier

SCI JALES

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-951416080 · 951416080 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI JALES
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951416080
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active
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Real-estate civil company (SCI)
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2023-04-17
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1 AV de l’Europe, TOUR EUROPA, 94320 Thiais
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68.20B
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€3,000
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Connections

8 links
Shared operator — likely the same administrator
SCI 3DMShared officer / director · 9 share thisSCI EUROPAShared officer / director · 9 share thisSCI GLORIAShared officer / director · 9 share thisSCI DJShared officer / director · 9 share thisSCI ELJShared officer / director · 9 share thisSCI NALAShared officer / director · 9 share thisSCI TOUSKAShared officer / director · 9 share thisSCI OXIEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
EDMCMembre du directoire—France registry
RENOV'OMembre du directoire—France registry
Jorge Filipe DE MOURAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100