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Company dossier

SCI AJI

FRANCE · COMPANY · INCORPORATED 2023-04-28
KYBE ID: FR-951907823 · 951907823 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI AJI
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951907823
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active
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Real-estate civil company (SCI)
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2023-04-28
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3 La Trillonniere, 69440 Mornant
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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
Anthony D'ORAZIODirecteur—France registry
Jordan D'ORAZIOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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