DOSSIERS / JEFSA
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Company dossier

JEFSA

FRANCE · COMPANY · INCORPORATED 2007-08-13
KYBE ID: FR-499533792 · 499533792 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
JEFSA
fr_insee
499533792
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-13
fr_insee
7 RUE DE SAINT-JULIEN, 21490 BROGNON
fr_insee
68.20B
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€660
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN FRANCOIS DAVIDDirecteurFrance registry
SABINE SICUREZZADirecteurFrance registry
GIANNI DAVIDMembre du directoireFrance registry
GIOVANNI FRANCO DAVIDMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100