DOSSIERS / SCI JFM
← SearchExport PDF
Company dossier

SCI JFM

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: FR-895140143 · 895140143 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI JFM
fr_insee
895140143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-15
fr_insee
6 CHE DU MOULIN GAILLARD, 71640 DRACY-LE-FORT
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

7 links
Shared operator — likely the same administrator
HEXAJOINTShared registered address · 4 share this[ND]Shared registered address · 4 share thisMOULIN GAILLARDShared registered address · 4 share thisBPTECShared officer / director · 5 share thisCITELShared officer / director · 5 share thisMOULIN GAILLARDShared officer / director · 5 share thisBPTEC HOLDINGShared officer / director · 5 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
JEAN-FRANCOIS HUBERT PETEUILDirecteur—France registry
MURIELLE MARYSE ANNIE DELAGRANDEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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