DOSSIERS / JL
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Company dossier

JL

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-879062107 · 879062107 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JL
fr_insee
879062107
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-19
fr_insee
223 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
LAURENT SFEDJDirecteur—France registry
CINDY SARAH ODETTE BEN GHOZIDirigeant—France registry
DAVID LOUIS ALEXANDRE SIMON SFEDJDirigeant—France registry
EDEN JULIE SHARON BEN GHOZIDirigeant—France registry
JACKY LEO ARYE BEN GHOZIDirigeant—France registry
JESSIE NATHALIE BEN GHOZIDirigeant—France registry
JULIEN RAPHAEL MOISE DOV SFEDJDirigeant—France registry
MARYLINE ATLANIDirigeant—France registry
PRISCILLIA ALEXIA FLEUR SFEDJDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100