DOSSIERS / SCI JLF
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Company dossier

SCI JLF

FRANCE · COMPANY · INCORPORATED 2004-11-19
KYBE ID: FR-479794711 · 479794711 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JLF
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479794711
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dissolved
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Real-estate civil company (SCI)
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2004-11-19
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20 LOT TOMBULU BIANCU, BIGUGLIA, 20620 BIGUGLIA
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HERVE SANTONIDirecteur—France registry
FABIEN SANTONIMembre du directoire—France registry
JEAN-LOUIS RICHARD SANTONIMembre du directoire—France registry
JOSETTE CATTANIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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