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Company dossier

SCI JFA

FRANCE · COMPANY · INCORPORATED 1989-11-15
KYBE ID: FR-352248306 · 352248306 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI JFA

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Registration352248306

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-11-15

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Registered address4 PL LUCIEN VICTOR MEUNIER, 33000 BORDEAUX

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Industry68.20A

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Share capital€29

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Companies at this address

14 total

A.D. IMMOBILIER A.D.I.active ALPIERRE GESTIONdissolved EURO TERREdissolved ID IMMOdissolved MANIPILOUactive MARIE POUSSINdissolved PIERRE & TERREdissolved SCI APYdissolved SCI CAMAL - BRIANDdissolved SCI DE MOMBADONdissolved SCI MANDELdissolved SCI MARRONNIERSdissolved UNI PIERRE ASSOCIES UPAdissolved

Connections

1 link

Shared operator — likely the same administrator

SCI CAMAL - BRIANDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
JEAN-FRANCOIS CONSTANT	Dirigeant	—	France registry
Marie MOUSSERON DUFORT	Membre du directoire	—	France registry
ALBERT DE LA VEGA	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100