DOSSIERS / SCI JLF
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Company dossier

SCI JLF

FRANCE · COMPANY · INCORPORATED 1996-07-29
KYBE ID: FR-408514982 · 408514982 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI JLF
fr_insee
408514982
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-29
fr_insee
3 AV DE LA FOIRE AUX VINS, 68000 COLMAR
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LUC FLESCHPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JLF · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100