DOSSIERS / SCI JFK
← SearchExport PDF
Company dossier

SCI JFK

FRANCE · COMPANY · INCORPORATED 2004-01-07
KYBE ID: FR-451508543 · 451508543 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JFK
fr_insee
451508543
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-07
fr_insee
9 RUE DU PONT A L'HUILE, 95500 LE THILLAY
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JUAN FRANCESCO PACIODirigeant—France registry
KATIA RAYMONDE ANDREE MONIQUE GIVELETPrésident—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