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Company dossier

SCI JEF

FRANCE · COMPANY · INCORPORATED 2006-02-03
KYBE ID: FR-488402207 · 488402207 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI JEF
fr_insee
488402207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-03
fr_insee
41 RUE DU REMPART, 54300 LUNEVILLE
fr_insee
68.20B
fr_insee
€145,800
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI DU COQShared officer / director · 2 share thisSCI D.R.FShared officer / director · 3 share thisCOMPAGNIE AIRSOFT LORRAINEShared registered address · 3 share thisSCI POWEONShared officer / director · 3 share thisLUNEVILLE ACTUALITESShared registered address · 3 share thisSCI PIERRE ET AVENIRShared officer / director · 7 share thisSOCIETE COOPERATIVE AGRICOLE DE THALShared officer / director · 7 share thisSCI L ESPACE TEMPSShared officer / director · 7 share thisSCI A.B. COLLINShared officer / director · 7 share thisSCI 20 RUE DES CANADIENSShared 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.

Showing 10 of 11 — full graph via /v1/entities/FR-488402207/network.

People with significant control

5 people
NameRoleFromSource
EMMANUEL COLLINDirigeant—France registry
FLORENT COLLINDirigeant—France registry
JEREMIE COLLINDirigeant—France registry
ANDRE COLLINPrésident—France registry
JEANINE NASSOYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100