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Company dossier

SCI JEFALODE

FRANCE · COMPANY · INCORPORATED 2022-03-09
KYBE ID: FR-349687723 · 349687723 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
SCI JEFALODE
fr_insee
349687723
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-09
fr_insee
48 AV DE LA 1ERE DIVISION BLINDEE, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€192,086
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ANNA R.E.I.dissolvedCOVECOactiveELDORADOdissolvedESPACE KIENERdissolvedGOLDRADdissolvedHOLDING PORTOFINOdissolvedIMMOKIENERdissolvedMDBdissolvedM.F. INVESTISSEMENTSdissolved[ND]active[ND]activePIERRE & FINANCEdissolvedPOLEDISTRIdissolvedPREFINANCEactiveSCI DE LA BEHINEdissolvedSCI DE LA BIEVREdissolvedSCI DE LA BLINDdissolvedSCI DE LA BOELEactiveSCI DE LA DOLLERdissolvedSCI DE LA FECHTdissolved

+36 more

People with significant control

14 people
NameRoleFromSource
DENIS GEORGES PERRINDirecteur—France registry
ADRIEN JEAN TEIVA PERRINMembre du directoire—France registry
Denis Georges PERRINMembre du directoire—France registry
FABIENNE ANNE MARIE PERRINMembre du directoire—France registry
FLORENT CHRISTOPHE ARNAUD SCHMITTMembre du directoire—France registry
FRANCOIS-HENRI PERRINMembre du directoire—France registry
GABRIELE SARA ELODIE PERRINMembre du directoire—France registry
JEAN-FRANCOIS PERRINMembre du directoire—France registry
LOUIS CHARLES AUGUSTE PERRINMembre du directoire—France registry
MARIE LISE PERRINMembre du directoire—France registry
MARINE EMMANUELLE TIARE-NUI PERRINMembre du directoire—France registry
QUENTIN LORIS VINCENT MOANA PERRINMembre du directoire—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS PERRIN (officer) matches PEP Jean-François Perrin — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS PERRIN (officer) matches PEP Jean-François Perrin — Q66501048. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE LISE PERRIN (officer) matches PEP Marie-Lise Perin — Q66500679. Apply enhanced due diligence.

Risk journey — why 28?

5 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100