DOSSIERS / SCI J.F.M.
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Company dossier

SCI J.F.M.

FRANCE · COMPANY · INCORPORATED 2001-06-26
KYBE ID: FR-438211609 · 438211609 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI J.F.M.
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438211609
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dissolved
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Real-estate civil company (SCI)
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2001-06-26
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5 RUE FREDERIC, 66000 PERPIGNAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE MARC NICOLAS LEVYDirigeant—France registry
CHRISTOPHE FRANCIS ROGER LEVYDirigeant—France registry
JEAN-FRANCOIS YVON MARC LEVYDirigeant—France registry
JEAN FRANCOIS YVON MARC LEVYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100