DOSSIERS / SCI JF DOCK OUEST
← SearchExport PDF
Company dossier

SCI JF DOCK OUEST

FRANCE · COMPANY · INCORPORATED 2009-07-31
KYBE ID: FR-514017714 · 514017714 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI JF DOCK OUEST
fr_insee
514017714
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-31
fr_insee
2025-05-28
fr_insee
7 CHE DU TIERS, CHEZ MONSIEUR FLEURY JEAN, 69450 SAINT CYR AU MONT D OR
fr_insee
68.20B
fr_insee
€275,640
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN FLEURYAdministrateur—France registry
LAURENT FLEURYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN FLEURY (officer) matches PEP Jean Fleury — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN FLEURY (officer) matches PEP Jean Fleury — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off