DOSSIERS / SCI JOFINAL
← SearchExport PDF
Company dossier

SCI JOFINAL

FRANCE · COMPANY · INCORPORATED 1989-03-16
KYBE ID: FR-350037859 · 350037859 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI JOFINAL
fr_insee
350037859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-16
fr_insee
14 RUE DE LISBONNE, 93110 ROSNY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLARA CLAUDE SCHMITTAdministrateurFrance registry
FINALTRA FINANCIERE ALSACIENNE DE TRANSPORTDirigeantFrance registry
HEPPNER SOCIETE DE TRANSPORTSDirigeantFrance 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