DOSSIERS / SCI JEFAIE
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Company dossier

SCI JEFAIE

FRANCE · COMPANY · INCORPORATED 1988-03-11
KYBE ID: FR-344204342 · 344204342 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JEFAIE
fr_insee
344204342
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-11
fr_insee
RTE DE BONIFACIO, 20137 PORTO-VECCHIO
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.

A GRANAdissolvedAISSAM BOUSSALAAdissolvedALAIN CHARLES LIMONTAdissolvedALAIN DENIS ROGER AIME MONNIERdissolvedA LICCIAdissolvedALMA GAVINA FANCELLUdissolvedAMAL KEHELdissolvedA MANERAdissolvedANDREE PEREZdissolvedANTOINE TERRAZZONIdissolvedBAS LOOMANdissolvedBRUNO LEGRANDdissolvedCARAROCCHIUdissolvedCATHERINE DULUCdissolvedCENT REGIONAL DE LA PROPRIETE FORESTIEREdissolvedCHANTAL MARGUERITE FOURYdissolvedCHRISTIAN JEAN PIERRE JACQUES LE FLOCHdissolvedCLAUDE BERTOCCHIdissolvedCLAUDE MARIE NEGROdissolvedCUMA EPIERRAGE DE PORTO VECCHIOdissolved

+82 more

People with significant control

5 people
NameRoleFromSource
JEAN FRANCOIS RAUBERDirecteur—France registry
AUDE RAUBERMembre du directoire—France registry
ELODIE RAUBERMembre du directoire—France registry
F.A.I.RMembre du directoire—France registry
RAUBER IMMOBILIERMembre du directoire—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