DOSSIERS / SCI JFF 55
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SCI JFF 55

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894807270 · 894807270 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI JFF 55
fr_insee
894807270
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-05
fr_insee
96 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

96 total

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

Adam Charles Elie KarsentyactiveALAIN GORIUSdissolvedALEXANDRE MORALYdissolvedALEXANDRE RIBESdissolvedANNE-LAURE JOIGNEAUdissolvedAriane CONTÉdissolvedARTI XCIIdissolvedASS LES AMIS DE LA ROQUEdissolvedBELISETROMAINdissolvedBRIDGET CONSULTINGactiveCAROLINE LAURENCE JANKOVICdissolvedCBORactiveCERIELdissolvedC&J PARTNERSdissolvedCLEMENT REMI MISEREZdissolvedDENIZ ARIKANdissolvedDIANES MARIE MATHILDE GALLIOTSdissolvedDOVIdissolvedDUTHITWOdissolvedEAGLES TECHNOLOGYdissolved

+76 more

Connections

6 links
Shared operator — likely the same administrator
FLOUTIER D'ORBITELLEShared officer / director · 4 share thisSMART CONCEPTShared officer / director · 4 share thisRUBIO ETANCHEITEShared officer / director · 4 share thisSMART KITCHENShared officer / director · 4 share thisPPIShared officer / director · 4 share thisJONICOShared officer / director · 4 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
JONATHAN RUBIODirecteur—France registry
GREGORY RUBIOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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