DOSSIERS / SCI JASMINE II
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Company dossier

SCI JASMINE II

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: FR-982129959 · 982129959 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
SCI JASMINE II
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982129959
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active
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Real-estate civil company (SCI)
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2023-12-11
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53 AV VICTOR HUGO, 75016 PARIS 16E ARRONDISSEMENT
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARA FRANCE VMembre du directoireFrance registry
IRAF S.C.A. SICAV-SIFMembre du directoireFrance registry
Fabien Samuel MEYERPrésidentFrance registry
FUNDROCK FRANCE AMPrésidentFrance registry
Nicola Antonio DI CIACCAPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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