DOSSIERS / SCI DJELASSI
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Company dossier

SCI DJELASSI

FRANCE · COMPANY · INCORPORATED 2023-11-15
KYBE ID: FR-981350176 · 981350176 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI DJELASSI
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981350176
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active
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Real-estate civil company (SCI)
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2023-11-15
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450 AV Nicolas Copernic, 13100 Aix-en-Provence
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
MAY INVESTShared registered address · 3 share thisMORGAN JONATHAN GERARD SIGNETTIShared registered address · 3 share thisALIMENTATION SAKAKINIShared officer / director · 5 share thisMAY INVESTShared officer / director · 5 share thisL'AQUARIUMShared officer / director · 5 share thisGRILLADE MARSEILLEShared officer / director · 5 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
Issam DJELASSIDirecteur—France registry
INVEST DJELASSIDirigeant—France registry
Kheira Rania BOUAICHATMembre 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