DOSSIERS / FONCIERE SEF & JO
← SearchExport PDF
Company dossier

FONCIERE SEF & JO

FRANCE · COMPANY · INCORPORATED 2019-11-07
KYBE ID: FR-878764323 · 878764323 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE SEF & JO
fr_insee
878764323
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-07
fr_insee
28 BD DES PROVINCES, 69110 SAINTE-FOY-LES-LYON
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOFFREY GUILLAUME RAIHANE MAZARIPrésident—France registry
SEFANA AMBRINE GRAIDIAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100