DOSSIERS / S.C.I JFJ
← SearchExport PDF
Company dossier

S.C.I JFJ

FRANCE · COMPANY · INCORPORATED 2014-05-26
KYBE ID: FR-802500686 · 802500686 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S.C.I JFJ
fr_insee
802500686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-26
fr_insee
LD SEIGNEURIX, 09120 VENTENAC
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

7 links
Shared operator — likely the same administrator
FRANCK JEAN MICHEL CABANIEShared registered address · 3 share thisSCI F.S.JShared officer / director · 3 share thisSCI ALALOCShared officer / director · 3 share thisSCI ALALOCShared registered address · 3 share thisARIEGE LOCShared officer / director · 4 share thisAU PETIT SOLDEURShared officer / director · 4 share thisSCI LES LOCATIONS DU SUDShared officer / director · 4 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
NameRoleFromSource
MICHEL ANDRE LOZANODirigeant—France registry
JOHAN CEDRIC LOZANOPrésident—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