DOSSIERS / SCI JFDM
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Company dossier

SCI JFDM

FRANCE · COMPANY · INCORPORATED 2012-10-30
KYBE ID: FR-789063708 · 789063708 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JFDM
fr_insee
789063708
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-30
fr_insee
10 RUE LOUIS BLANC, 42700 FIRMINY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDER OLETSKIactiveALEX RONJONactiveA&P CONSEIL IMMO PROdissolvedCOPROPRIETE LOUIS BLANCactiveERIC TORRALVOdissolvedETABLISSEMENTS SAMOUILLERdissolvedGILLES ADRIEN MARIE MAURINdissolvedLUCIEN PEYRETdissolvedMARGOT CHRISTINE FREDERIQUE PSOMASdissolvedMAURIN GILLES GAILLARD DOMINIQUEdissolvedPEGGY SALLAactivePEGRICOdissolvedPHILIPPE EMMANUEL HENRI LAIDETactiveRICO NETdissolvedSCDF CHARARA MAURINactiveSCI MAURIN CORSANTdissolvedSCI MERSEMAdissolvedS.C.I. OLETSKIdissolvedTalha-Semi CIFTSURENactive

People with significant control

2 people
NameRoleFromSource
JOEL LUC BERNARDDirecteur—France registry
SIMONNE JEANNE NOELLE OUTINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JB · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100