DOSSIERS / DJF PROPERTY SCI
← SearchExport PDF
Company dossier

DJF PROPERTY SCI

FRANCE · COMPANY · INCORPORATED 2022-12-26
KYBE ID: FR-922498639 · 922498639 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DJF PROPERTY SCI
fr_insee
922498639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-26
fr_insee
130 AV DE VERSAILLES, 75016 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AIRGIFTdissolvedALDALIAdissolvedBERNADETTE MONTARIOLdissolvedBOXING IMMOactiveCAMILLE LAMBERTactiveCAPITAL BOXINGactiveCAROLE-ANNE DAHMENdissolvedCATHERINE BAISSE GUEMNE GNISSEactiveCatherine Fabienne Mercedés GONDARDactiveCATHERINE TAIEBdissolvedCORNELIA AUDIOVISUELactiveDAVID ALIAactiveDAVID Robert DANGEactiveDIDIER RENE SAMUELactiveEDITIONS JFA JURISTES & FISCALISTES ASSOCIESdissolvedFRANCINE PERDEREAUdissolvedGBAMdissolvedGENCOactiveGEORGES RABILLOUDdissolvedHUBERT JEAN JACQUES BAPSTdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
DANIEL LOUIS FleisigDirigeant—France registry
JOSEPH STEADMAN FleisigDirigeant—France registry
NEAL NATHAN FleisigDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100