DOSSIERS / SCI JAFA
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Company dossier

SCI JAFA

FRANCE · COMPANY · INCORPORATED 1980-08-22
KYBE ID: FR-319504023 · 319504023 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JAFA
fr_insee
319504023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-08-22
fr_insee
8 RUE DU ROCHER, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACEdissolvedANDRE LADOUXdissolvedBABY MCdissolvedBABYVANEAUactiveCHANTAL LADOUXactiveCHRISTPIQUETdissolvedCJ CONSEILdissolvedC.L.A.P.F.dissolvedCOLETTE MARTINE GUEDJdissolvedDAVERICdissolvedDOVEdissolvedEURL J E AactiveFRADEdissolvedFRANCIS LADOUXactiveHARDOUXdissolvedHUGUETTE LHERMdissolvedILANN EIDactiveINDIVISION LONGOBARDIactiveJEAN COURCHINOUXactiveJU BEA RENNESdissolved

+82 more

People with significant control

2 people
NameRoleFromSource
FRANCIS CHRISTOPHE LadouxDirigeant—France registry
KANOA ANDREA CostelloDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100