DOSSIERS / SCI JAF
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Company dossier

SCI JAF

FRANCE · COMPANY · INCORPORATED 2015-05-29
KYBE ID: FR-811682921 · 811682921 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JAF
fr_insee
811682921
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-29
fr_insee
65 RUE DES PERREYEUX, 49800 TRELAZE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIEN RICARDactiveANTOINE PEYRONNETdissolvedAUGUSTIN HUBERT JEAN MARIE COUPRYactiveAURELIE VERONIQUE MICHELE SALLESactiveCAROLINE LE JEUNEactiveCENTRE PLURIDISCIPLINAIRE DE TRAUMATOLOGIE DU SPORTdissolvedCOLIBRIactiveDELTOUR OPHTALMOdissolvedDOCTEUR ASSAD-BORDUREactiveDOCTEUR GONCALVES AURELIENdissolvedDR PEPIN MAXIMEactiveJEROME HENRI PERNINdissolvedJULIE ISABELLE EVELYNE ANTIERdissolvedLE JEUNEdissolvedMICHLOTdissolved[ND]active[ND]active[ND]active[ND]dissolvedSCM D HEPATO GASTRO ENTEROLOGIEdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
AURELIE SALLESDirecteur—France registry
FAUSTINE FRANCOMembre du directoire—France registry
JEANNE FRANCOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100