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Company dossier

SCI JFS

FRANCE · COMPANY · INCORPORATED 2015-06-10
KYBE ID: FR-811689967 · 811689967 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JFS
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811689967
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dissolved
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Real-estate civil company (SCI)
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2015-06-10
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63 BD PAUL PAMBRUN, 93160 NOISY-LE-GRAND
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOAQUIM FERREIRADirecteur—France registry
JORGE FRANCISCO MARTINSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOAQUIM FERREIRA (officer) matches PEP Joaquim Ferreira — Q66500645. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100