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Company dossier

SCI JEFRIM

FRANCE · COMPANY · INCORPORATED 1996-01-05
KYBE ID: FR-403312234 · 403312234 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI JEFRIM

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Registration403312234

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-01-05

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Registered address22 AV GEORGES MANDEL, 75016 PARIS

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Industry68.32A

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Share capital€306,423

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AHAVA CONSULTINGactive ANDRE VILASECAdissolved BACHUSdissolved BOULOGNEdissolved GROUPEMENT FONCIER DE GLATIGNYdissolved MUGUETdissolved S.C. CHAUFOURNAIS PARTICIPATIONSdissolved SCI 5 RUE DE BENOUVILLEdissolved SCI DES PRES COULONSdissolved SCI FRAJEdissolved SCI JEFRIMONTdissolved SCI PASTEURdissolved SCI RASPAILdissolved SIMONE DESOROUXdissolved SOCIETE CIVILE FRIMOdissolved SOCIETE CIVILE JERIMOdissolved SUZANNE JONESdissolved TREFLEdissolved

People with significant control

4 people

Name	Role	From	Source
FRANCK MARCEL MICHEL Chaufournais	Dirigeant	—	France registry
JEROME ERIC FRANCK Chaufournais	Dirigeant	—	France registry
CHANTAL ANTOINETTE MADELEINE Nagel	Président	—	France registry
MICHEL ARMAND MARCEL CHAUFOURNAIS	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JEFRIMONT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100