DOSSIERS / SCI JFT
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Company dossier

SCI JFT

FRANCE · COMPANY · INCORPORATED 2017-07-28
KYBE ID: FR-831179692 · 831179692 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI JFT
fr_insee
831179692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-28
fr_insee
2022-10-08
fr_insee
23 QUAI ALPHONSE LE GALLO, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI JFTfr_insee · 325291037 · dissolvedSCI JFTfr_insee · 343568358 · dissolvedSCI JFTfr_insee · 395150469 · dissolvedSCI JFTfr_insee · 478630635 · dissolvedSCI JFTfr_insee · 482119591 · dissolvedSCI JFTfr_insee · 492802830 · dissolvedSCI JFTfr_insee · 525369138 · dissolved

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

23 LE GALLOactiveACN EXPERTISEdissolvedADVPC - ALLIANCE DAVID VERONIQUE PLOMBERIE CHAUFFAGEdissolvedALT R ECOdissolvedANDRE JUMELdissolvedARNAUD AUBRYdissolvedASS FRANCO LATINE DEVELOPPEMENT HUMAINactiveASS MEDECINE RECHERCHE EN AFRIQUEactiveASSOCIATION MAGELLANdissolvedASTREOactiveATTOMdissolvedAUTREMENT DITdissolvedBERENGERE BEURDELEYdissolvedBOULOGNE ANDACdissolvedBRIEUC HECTOR SAULE JONNETdissolvedCAPRICORNEdissolvedCAROLINE NGUYENdissolvedCHARLIE NYANA RAJABALYactiveCHARLOTTE BERTRANactiveCLAIRE OYA ALLIOTdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
ERIC GALLULA-PEREZDirecteur—France registry
THIERRY ODEKERKENDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off