DOSSIERS / SCI JOFA
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Company dossier

SCI JOFA

FRANCE · COMPANY · INCORPORATED 2007-03-29
KYBE ID: FR-494550908 · 494550908 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI JOFA
fr_insee
494550908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-29
fr_insee
2019-01-08
fr_insee
33 RUE DES GATINES, 75020 PARIS 20
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE FAUREAdministrateur—France registry
DENIS JOUDELATDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PIERRE FAURE (officer) matches PEP Pierre Faure — Q66499718. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off