Key facts
dissolvedSCI JEFF
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399781624
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dissolved
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Real-estate civil company (SCI)
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1995-02-06
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2022-05-04
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CENTRE COMMERCIAL, 44310 SAINT-PHILBERT-DE-GRAND-LIEU
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68.20B
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€305
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Company dossier
SCI JEFF
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| FIMA | Membre du directoire | — | France registry |
| PHILDIS | Membre du directoire | — | France registry |
| OLIVIER MASSON | Président | — | France registry |
| VICTOR MASSON | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off