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Company dossier

SCI JAFICA

FRANCE · COMPANY · INCORPORATED 2012-05-14
KYBE ID: FR-350200267 · 350200267 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JAFICA
fr_insee
350200267
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-14
fr_insee
10 RUE DE LORRAINE, 57565 NIDERVILLER
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GIACOMINA LESTINGIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100