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Company dossier

SCI JIFCO

FRANCE · COMPANY · INCORPORATED 2006-07-25
KYBE ID: FR-491220307 · 491220307 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI JIFCO

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Registration491220307

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-07-25

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Registered address28 RUE GUITET, 49100 ANGERS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

EURL JFPCdissolved LA GEMMOISEdissolved LICOISEAUactive LILIANE SUBTILdissolved LIRISAdissolved MARIE JOSEPHE MARQUISdissolved SARL UNIPERSONNELLE STIRCAdissolved SCI ABELIANEdissolved SCI ANISAINEdissolved SCI AUFRICOdissolved SCI AURELLEdissolved SCI AURIBELLEdissolved SCI BELLOISdissolved SCI COBELLOISdissolved SCI COFRANISAdissolved SCI COLAURdissolved SCI COLAURIdissolved SCI COLIANEdissolved SCI COLIBELLEdissolved SCI COLISAdissolved

+23 more

People with significant control

3 people

Name	Role	From	Source
LA GEMMOISE	Dirigeant	—	France registry
STIRCA	Dirigeant	—	France registry
JEAN FRANCOIS CHARPENET	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JIF · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100