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Company dossier

SCI JAFI

FRANCE · COMPANY · INCORPORATED 2005-07-05
KYBE ID: FR-483190310 · 483190310 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI JAFI

fr_insee

Registration483190310

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2005-07-05

fr_insee

Registered address11 RUE ALEXIS QUIRIN, 94350 VILLIERS-SUR-MARNE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI JAFIfr_insee · 408072585 · dissolved SCI JAFIfr_insee · 414989392 · dissolved SCI JAFIfr_insee · 422193888 · dissolved

Companies at this address

35 total

ARNAUD FAUdissolved ASSOC GYM VOLONTAIRE SECT VILLIERS Mactive ASSOCIATION PLUME NOMADEactive Céline Georgette Marie GRUCHYdissolved CORINNE JOLYdissolved DJEDJIGA HAMDANIactive EURO TRANSPORT SERVICESactive FADMA AIT ALIdissolved FIMILLA HOLDINGSdissolved FREDERIC PIERRE JOSE COTTENCEAUdissolved GANOM MAQUETTE & PROTOTYPEdissolved INVEST PROPERTY MANAGERactive JACQUES ALLAINdissolved JAIME DE ALMEIDA PEREIRAdissolved LUDOVIC DA SILVAdissolved LUSISHOPactive MAEL LANESactive MATHIEU JEAN FRANCOIS PRIGENTdissolved [ND]active [ND]active

+15 more

Connections

1 link

Shared operator — likely the same administrator

FM 2S CONSTRUCTIONShared officer / director · 2 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

Name	Role	From	Source
FILIPE MARCAO	Directeur	—	France registry
JACINTA DOMINGUES	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100