DOSSIERS / SCI JAFAR
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Company dossier

SCI JAFAR

FRANCE · COMPANY · INCORPORATED 2016-12-15
KYBE ID: FR-824373591 · 824373591 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI JAFAR
fr_insee
824373591
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-15
fr_insee
3 SQ DU ROULE, 75008 PARIS
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Companies at this address

49 total
ANTOINE HUGUES GABIN DURBIGNYactiveBENCOdissolvedBJABPAdissolvedBJ ASSOCIESdissolvedCATHERINE SAVIGNACdissolvedCHEYNET ACTUAIRESactiveCHRISTINE GOHMdissolvedCTRE EXPLOIT FONCTION VASCULAI PERIFERICdissolvedDE LESEGNO BERNARD MARI VIARISactiveDEVTVCINE 10dissolvedDEVTVCINE 11activeDEVTVCINE 12activeDEVTVCINE 9dissolvedELEUTHERA CONSEILdissolvedEMMA DEBORAH BENCHABATdissolvedFREDERIQUE LHOMMEdissolvedG FdissolvedHONORE CONSEILdissolvedHONORE PATRIMOINEactiveIMPERIAL PATRIMOINEdissolved

+29 more

Connections

8 links
Shared operator — likely the same administrator
ELEUTHERA CONSEILShared officer / director · 9 share thisS.E.K.I (SOCIETE D'ECONOMIE KONZERN INVESTISSEMENTS)Shared officer / director · 9 share thisTEILLOT ET ASSOCIES - SOCIETE CIVILE PROFESSIONNELLE D'AVOCATSShared officer / director · 9 share thisSARL MARION LIBRAIRIE GENERALEShared officer / director · 9 share thisACTUARIELLESShared officer / director · 9 share thisDINIMMO.SLPShared officer / director · 9 share thisSCI ANTARESShared officer / director · 9 share thisSCI ORSONShared officer / director · 9 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
ANNE MarionDirigeant—France registry
JEAN-FRANCOIS DelpontPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100