DOSSIERS / SCI JEF 1
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Company dossier

SCI JEF 1

FRANCE · COMPANY · INCORPORATED 2010-05-07
KYBE ID: FR-522325596 · 522325596 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JEF 1
fr_insee
522325596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-07
fr_insee
7 RUE DE L'INDUSTRIE, 44000 NANTES
fr_insee
68.20B
fr_insee
€450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHELLE MARIE CHAUVETDirecteur—France registry
ROGER ELOI MAURICE BROSSEAUDirecteur—France registry
ELOI MICHEL MARIE BROSSEAUMembre du directoire—France registry
FLORENCE MICHELE MARIE BROSSEAUMembre du directoire—France registry
JEANNE MARIE JOSEPHE BROSSEAUMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JEF 2 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100