DOSSIERS / SCI J.F.C
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SCI J.F.C

FRANCE · COMPANY · INCORPORATED 2003-09-18
KYBE ID: FR-450065313 · 450065313 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI J.F.C
fr_insee
450065313
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-18
fr_insee
8 B RUE DES CORDELIERS, 77100 MEAUX
fr_insee
68.20B
fr_insee
€187,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNIE MARIE MARTINdissolvedCARINE LARUEdissolvedCBSdissolvedCLOTILDE ODILE PICHOT-DUCLOSdissolvedFatmeh AL AHMADactiveFREDERIC GEORGES MATHIVONactiveJEAN FRANCOIS WEILERdissolvedMADELEINE DIASdissolvedMARION ANNIE NICOLE BOUVIERactiveMILENA PHAKASYactive[ND]dissolved[ND]activePHILIPPE TERRIOUXdissolvedPHL IMMOBILIERdissolvedSALIM AHMED YAHIAactiveSCM ALVEOSdissolvedSEVERINE VIELdissolvedSOC AMENAG CONSTRUC IMMOBILIERE MELDOISEdissolvedSOFRA CONSULTING S.A.R.L.active

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS WEILERDirecteur—France registry
CHRISTINE LAVIGNEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100