DOSSIERS / SCI JEFF
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Company dossier

SCI JEFF

FRANCE · COMPANY · INCORPORATED 2005-09-22
KYBE ID: FR-484049457 · 484049457 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI JEFF
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484049457
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dissolved
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Civil company
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2005-09-22
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10 RUE EMILE SCHWOERER, 68000 COLMAR
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68.20B
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
SCI VALENTINEShared officer / director · 3 share thisSCI HAIMShared officer / director · 3 share thisOUADI STRASBOURG SOCIETEShared officer / director · 7 share thisSCI OSCARShared officer / director · 7 share thisSCI SWINGShared officer / director · 7 share thisEUROPAINTShared officer / director · 7 share thisO.R.DIFFUSIONShared officer / director · 7 share thisLE CERCLEShared officer / director · 7 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
PIERRE OUADIDirecteur—France registry
JEFF AHMED ARMAND ARTHUR OUADIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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