Key facts
dissolvedSCI JEFAB
fr_insee
413669953
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-05
fr_insee
19 AV DE LA RESISTANCE, 93340 LE RAINCY
fr_insee
68.20B
fr_insee
€106,714
fr_insee
Company dossier
SCI JEFAB
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalALINE OLIVEIRA SANTOSCARFACLINIQUE ESTHETIQUE LE RAINCYEDSON WILLYAM MARTINS BITTENCOURTFICELLE ET TARTELETTEISABELA GOMES DIAS DOS SANTOSJEAN ANDRE PAUL CARONJEAN RENE GUILLOTKAROLINA ELZBIETA WILKLUCIMAR DA TRINDADE CASTROLUIZ FERNANDO SILVAPRESSING DES 2ELSRUAN ALBERTO GOMES PINTOSAID BEN BOUDAOUDVANIERE ARAUJO DE HOLANDAVIT PRET
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BEATRICE BLAIN | Directeur | — | France registry |
| CHRISTIAN LUDOVIC LARGEAULT | Directeur | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100