DOSSIERS / SCI JEF
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Company dossier

SCI JEF

FRANCE · COMPANY · INCORPORATED 2013-02-21
KYBE ID: FR-790460661 · 790460661 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI JEF
fr_insee
790460661
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-21
fr_insee
89 RTE DE STOUPAN, 97351 MATOURY
fr_insee
68.10Z
fr_insee
€50,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
AJADAISShared officer / director · 2 share thisC.H.A DISTRIBUTIONShared registered address · 2 share thisSCI JADEShared officer / director · 7 share thisGOULVENTShared officer / director · 7 share thisSAS LFPMShared officer / director · 7 share thisVF INVESTShared officer / director · 7 share thisSAAS INVESTShared officer / director · 7 share thisFRANKAShared officer / director · 7 share thisSCI K IMMOBILIERShared officer / director · 7 share thisLES JONQUIERSShared officer / director · 7 share thisCARRIERES DU GALIONShared officer / director · 11 share thisCOMPOST PEYIShared officer / director · 11 share thisJOSSShared officer / director · 11 share thisF.P.A. AMENAGEMENTShared officer / director · 11 share thisETUDE RECHERCHE DEVELOPPEMENTShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/FR-790460661/network.

People with significant control

4 people
NameRoleFromSource
ETIENNE JOCELYN FRANCILLONNEDirecteur—France registry
REGINE DIANA FRANCILLONNEMembre du directoire—France registry
SABRINA NEHEMY FRANCILLONNEMembre du directoire—France registry
VICTOR EMILIEN FRANCILLONNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100