DOSSIERS / SCI JFK
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Company dossier

SCI JFK

FRANCE · COMPANY · INCORPORATED 2015-08-10
KYBE ID: FR-812911170 · 812911170 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JFK
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812911170
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dissolved
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Real-estate civil company (SCI)
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2015-08-10
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33 RUE DE L'AUBEPINE, 67000 STRASBOURG
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAMILLE KOERINGDirecteur—France registry
JEAN-FRANCOIS LACROIXDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JFX · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LACROIX (officer) matches PEP Jean-François Lacroix — Q66501144. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100