DOSSIERS / SCI JFL
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Company dossier

SCI JFL

FRANCE · COMPANY · INCORPORATED 1995-04-27
KYBE ID: FR-400964524 · 400964524 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JFL
fr_insee
400964524
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-27
fr_insee
122 PL DE LA MADELEINE, 27130 VERNEUIL D'AVRE ET D'ITON
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68.20A
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€91,469
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS LESAGEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JFL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100