DOSSIERS / SCI JF CO
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Company dossier

SCI JF CO

FRANCE · COMPANY · INCORPORATED 2013-09-09
KYBE ID: FR-795152354 · 795152354 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JF CO
fr_insee
795152354
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-09
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91 BD DE SEBASTOPOL, 75002 PARIS
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68.20B
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€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE TongDirigeant—France registry
MELANIE WuDirigeant—France registry
SEEWAI Chan WongMembre du directoire—France registry
Frédéric WUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100