Key facts
activeSCI JFB
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929220580
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active
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Real-estate civil company (SCI)
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2024-05-29
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29 CHE des Alliés, 59300 Valenciennes
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68.20B
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€500
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Company dossier
SCI JFB
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalCONSTR METAL MATERIEL INDUSTRFORGEVAL NEWCOMGFNEGOVALSARL DE BOSTONSCI BSMSCI DE L'ABREUVOIRSCI DE LORRAINESCI DES 24SCI DI PEZZO TITOUSCI DPVSCI DU 555CSCI PASTEUR 6SCI RDLSCI TONKINOISESCI TPASCI V.L.T.SOCIETE CIVILE IMMOBILIERE LA RHONELLESOCIETE CIVILE IMMOBILIERE LE CAIMANSOCIETE DES FORGES DE VALENCIENNES
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SARL de Boston | Membre du directoire | — | France registry |
| Paul Avot | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100