DOSSIERS / SCI JAF
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Company dossier

SCI JAF

FRANCE · COMPANY · INCORPORATED 1991-08-07
KYBE ID: FR-382704286 · 382704286 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1InsolvencySources

Key facts

dissolved
SCI JAF
fr_insee
382704286
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-08-07
fr_insee
2022-02-01
fr_insee
LA HAUTE LIMOUGERE, 37230 FONDETTES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Companies at this address

19 total
ANTHONY BREHERETactiveANTONIO MONTEIROdissolvedASS POUR LA PROMOTION DE L OUTILLAGEactiveC.A.PdissolvedJOSE DA SILVA SA MENDESdissolvedMARCEL CHAPEAUdissolvedMETALLERIE MATHIEUdissolvedOUTILLAGE DE PRECISION CARBURE ET ACIERdissolvedOUTILLAGE DE PRECISION CARBURE ET ACIERactivePASCAL DUMASactivePERLE DE ROSEEdissolvedSCI DG LIMOUGEREdissolvedSCI LA CRISTOLIENNEdissolvedSCI LA FOSSE DE LA HAUTE LIMOUGEREdissolvedSOC FINANCIERE CONSTRUCTION MECANIQUEactiveSPORTS DE GLACE EQUIPEMENTdissolvedSYNDICAT MIXTE DE GESTION DE LA CUISINE CENTRALE DE FONDETTESactiveTOURAINE-ROULETTE-LEVAGE-MANUTENTIONdissolved

People with significant control

3 people
NameRoleFromSource
ANNICK ARLETTE MARCAISAdministrateur—France registry
JACQUES GERMAIN JEAN BRUNETAdministrateur—France registry
FRANCK BRUNETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off