DOSSIERS / SCI J.F.R.
← SearchExport PDF
Company dossier

SCI J.F.R.

FRANCE · COMPANY · INCORPORATED 1999-09-07
KYBE ID: FR-423860337 · 423860337 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI J.F.R.
fr_insee
423860337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-07
fr_insee
8 RUE DES CHENES, LIPSHEIM, 67640 LIPSHEIM
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Frédéric WEBERMembre du directoire—France registry
JOSIANE CHAUVELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frédéric WEBER (officer) matches PEP Frédéric Weber — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100