DOSSIERS / SCI JOFERI
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Company dossier

SCI JOFERI

FRANCE · COMPANY · INCORPORATED 2018-10-03
KYBE ID: FR-842754590 · 842754590 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JOFERI
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842754590
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dissolved
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Real-estate civil company (SCI)
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2018-10-03
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105 RTE DES RELIGIEUSES, 97200 FORT-DE-FRANCE
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68.20A
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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
JOFFREY JONATHAN ERIDANDirecteur—France registry
RAYMONDE KATIANA MONCOQMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100