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Company dossier

SCI JAFI

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-408072585 · 408072585 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SCI JAFI
fr_insee
408072585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-29
fr_insee
86 AV DE LA REPUBLIQUE, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

206 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13SPARKSdissolved84HBGactiveAchraf TrirachactiveADEPTE ET CODIAK'SdissolvedA.F CARSdissolvedAGU CONSULTINGactiveALEXANDRA ANNA DI GIORGIOdissolvedAnissa Rkia ENNAHACHIactiveAPG SYSTEMdissolvedAPSSS - LEARNINGactiveARTISSUEactiveARTS.PRODUITS DU SUDdissolvedASCENDactiveATELIER EQUIMOEXdissolvedATM LOGISTIQUEdissolvedAU' DRHactiveAURORE MISIEWICZdissolvedAUTOSIVFASTdissolvedBARIZ & COdissolvedBECHIR HEDIAdissolved

+186 more

Connections

13 links
Shared operator — likely the same administrator
ISBAMAShared officer / director · 4 share thisSCI POUXShared officer / director · 4 share thisILC POINT 4Shared officer / director · 4 share thisSCI GABARDIE 2000Shared officer / director · 4 share thisL'EPIShared officer / director · 4 share thisSCI MILLENIUMShared officer / director · 6 share thisCLOJEANShared officer / director · 6 share thisLJV CAPITALShared officer / director · 6 share thisSARL PHARMACIE VINCENT POUXShared officer / director · 6 share thisSCI PICARDIEShared officer / director · 6 share thisSCI LVJ IMMOBILIERShared officer / director · 6 share thisSOVINShared officer / director · 6 share thisVALOUShared officer / director · 6 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

4 people
NameRoleFromSource
⚠ FRANCOIS POUXDirigeant—France registry
FREDERIC POUXDirigeant—France registry
VINCENT POUXDirigeant—France registry
XAVIER POUXDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

FRANCOIS POUX (officer) matches PEP François Poux — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100