DOSSIERS / SFJ
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Company dossier

SFJ

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852691369 · 852691369 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SFJ
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852691369
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active
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Real-estate civil company (SCI)
fr_insee
2019-07-24
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18 RUE DE TILSITT, 75017 PARIS
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68.32B
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€1,000
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Companies at this address

112 total

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

ADAM MALEKactiveAFI U.activeAL CONSEILdissolvedALEXANDRE LAZAREGUEactiveALICE FLORE JOSEPHINE FELICIE COINTETactiveALPHAMEGAactiveAMETHIS ADVISORYdissolvedAMETHIS ADVISORY EUROPEdissolvedANDREAS PAETZOLDactiveART VOXactiveASTRUP AVOCATSdissolvedAXEL CLAUDE BANGEactiveBEAUBOURG AVOCATSdissolvedBENOIT GRIGAUTdissolvedBERTHEZENE AVOCATSactiveBETTY MARIE NADJARIANdissolvedBLAdissolvedBRICE JOSEPH MAX DE LA HOUSSAYEactiveCATHERINE LEBIENVENUdissolvedCBAdissolved

+92 more

Connections

9 links
Shared operator — likely the same administrator
GOODCAPTURESShared officer / director · 3 share thisSCI SFBShared officer / director · 9 share thisCDVShared officer / director · 9 share thisFPNShared officer / director · 9 share thisSCI SFLShared officer / director · 9 share thisJVAShared officer / director · 9 share thisSCI SFMShared officer / director · 9 share thisSCI SFTShared officer / director · 9 share thisSCI SFPShared 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
JULIA RouzaudPrésident—France registry
JULIEN VandrommePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100