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Company dossier

SCI JOSA

FRANCE · COMPANY · INCORPORATED 2023-11-15
KYBE ID: FR-981451685 · 981451685 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI JOSA
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981451685
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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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13 rue Jean Mero, 06400 Cannes
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68.20B
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€2,626
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Connections

9 links
Shared operator — likely the same administrator
SELARL DOCTEUR HAYATShared officer / director · 10 share thisSCI JOLANShared officer / director · 10 share thisSPFPL SAVYShared officer / director · 10 share thisSCI CAP AZZURAShared officer / director · 10 share thisSCI ORTHODONTIE MONACOShared officer / director · 10 share thisSCI FREPATShared officer / director · 10 share thisHM INVESTShared officer / director · 10 share thisSACHAShared officer / director · 10 share thisC.A.R.G.E.Shared officer / director · 10 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

4 people
NameRoleFromSource
SACHAMembre du directoire—France registry
SIRIUSMembre du directoire—France registry
Meryl HAYATPrésident—France registry
Philippe LEVYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100