DOSSIERS / SCI JFJ
← SearchExport PDF
Company dossier

SCI JFJ

FRANCE · COMPANY · INCORPORATED 2005-10-14
KYBE ID: FR-484654215 · 484654215 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JFJ
fr_insee
484654215
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-14
fr_insee
37 RUE DU DOCTEUR ESCAT, 13006 MARSEILLE 6E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE LANTELMEDirecteur—France registry
FLORENT GUILLAUMEDirigeant—France registry
JULIE GUILLAUMEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLORENT GUILLAUME (officer) matches PEP Guillaume Florent — Q66501312. Apply enhanced due diligence.

Risk journey — why 16?

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