DOSSIERS / SCI JFM IMMO
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Company dossier

SCI JFM IMMO

FRANCE · COMPANY · INCORPORATED 2012-03-09
KYBE ID: FR-500463047 · 500463047 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JFM IMMO
fr_insee
500463047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-09
fr_insee
16 B RUE DE NEUILLY, 94120 FONTENAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALEXIA LESEURactiveANNE BLUMdissolvedANNE CLAUDINE MARIE GERARDIactiveCA2CPdissolvedCATHERINE DESVE-LAVALLEURdissolvedEDWIGE MARTINEZdissolvedFAMNOMALIdissolvedFARID MALKIdissolvedFAZLOLLAH SAYAR SEYEDdissolvedFOLLENFANT FROSTdissolvedFONTENAYSTORESdissolvedFRANCIS GEORGES MARCEL DUBOISactiveGILLES BRUNO DESVILLESdissolvedGUY MONFORTEdissolvedIKIGAIdissolvedISABELLE ANNE VIBERTdissolvedJLBOSSdissolvedJNJdissolvedKLIK TOURSactiveMARGOT ANNABELLE LE MOELdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
DIDIER VINCENT DUFOURDirecteur—France registry
FRANCE KWONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100