DOSSIERS / JEFI17
← SearchExport PDF
Company dossier

JEFI17

FRANCE · COMPANY · INCORPORATED 2014-02-27
KYBE ID: FR-800638306 · 800638306 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JEFI17
fr_insee
800638306
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-27
fr_insee
3 B IMP DU COMMANDANT LISIACK, 17690 ANGOULINS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE MARIE MONIQUE LAMBERTDirecteur—France registry
JEROME CYRIL PARONNEAUDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100