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

SCI J.B.F

FRANCE · COMPANY · INCORPORATED 2004-03-09
KYBE ID: FR-452425481 · 452425481 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI J.B.F
fr_insee
452425481
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-09
fr_insee
LA FAY, 71110 SEMUR-EN-BRIONNAIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI SCALAShared registered address · 5 share thisHELENE LALOUETTEShared registered address · 5 share thisAURELIE SURETShared registered address · 5 share thisSARL CHAMBONShared registered address · 5 share thisSOCIETE CIVILE IMMMOBILIERE PHYLICAShared officer / director · 10 share thisSCI DU DOMAINE DE L'ETANG DU MOULINShared officer / director · 10 share thisRODEShared officer / director · 10 share thisCFCShared officer / director · 10 share thisJADEShared officer / director · 10 share thisSCI LA CHAPELLEShared officer / director · 10 share thisLE FIL VERTShared officer / director · 10 share thisSCI LES MOUILLESShared officer / director · 10 share thisDE LA GRANGEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ FRANCOISE ROYPrésident—France registry
MICHEL ANDRE LACHEZEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE ROY (officer) matches PEP Françoise Roy — Q66500330. Apply enhanced due diligence.

Risk journey — why 16?

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