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Company dossier

SCI DJF

FRANCE · COMPANY · INCORPORATED 2010-07-08
KYBE ID: FR-523637262 · 523637262 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DJF

fr_insee

Registration523637262

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-07-08

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Registered address34 CHE DE CLAPELOUP, 69280 SAINTE-CONSORCE

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Industry68.20B

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Share capital€2,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DJFfr_insee · 415374065 · dissolved SCI DJFfr_insee · 538116997 · dissolved SCI DJFfr_insee · 794590448 · dissolved

Companies at this address

3 total

J A Factive JEAN FERLAYdissolved

Connections

3 links

Shared operator — likely the same administrator

OFFICE DE TOURISME INTERCOMMUNAL DU PAYS DE SAINT-MARCELLINShared officer / director · 2 share this J A FShared registered address · 3 share this JEAN FERLAYShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
⚠ DANIEL FERLAY	Dirigeant	—	France registry
JEAN FERLAY	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DANIEL FERLAY (officer) matches PEP Daniel Ferlay — Q66501453. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100