DOSSIERS / SCI JFD
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Company dossier

SCI JFD

FRANCE · COMPANY · INCORPORATED 1987-04-21
KYBE ID: FR-340999523 · 340999523 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JFD
fr_insee
340999523
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-04-21
fr_insee
25 RUE DE LA TOUR, 75016 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

24 total
ALVINAdissolvedANITA LECLERCdissolvedEMMANUEL LAPORTE-MAYNADIERactiveGERARD MARIE JEAN BELLENGERdissolvedGROUPEMENT FORESTIER DE LA ROUAIRIEdissolvedJEAN BELLENGER ADMINISTRATEUR DE BIENSdissolvedJ&J CREATIONSactiveJUILLE ASSOCIESdissolvedLA MAISON DE JULIE MS JBdissolvedLARCHERON LAWdissolvedLES TOURS DE PASSY DIT PAR ABREV LTPactive[ND]active[ND]active[ND]active[ND]activeNELLY RENEE COLINactiveQUENTIN LAUNAYactiveSCI DE LA ROUAIRIEdissolvedSCI DE LA TOUR NCactiveSCI LEX DE LA TOURdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
Paul Chul DUNANDMembre du directoire—France registry
Louis Marie François DUNANDPrésident—France registry
Perrine Marie Claude Sophie DUNANDPrésident—France registry
Sophie Marie Jeanne Geneviève DUNANDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100