DOSSIERS / SCI JAFL
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Company dossier

SCI JAFL

FRANCE · COMPANY · INCORPORATED 2023-06-20
KYBE ID: FR-951597889 · 951597889 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI JAFL
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951597889
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active
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Real-estate civil company (SCI)
fr_insee
2023-06-20
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1 RUE Principale, 10110 Chauffour-lès-Bailly
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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

4 people
NameRoleFromSource
Arthur PERRIERMembre du directoire—France registry
Jean Philippe RodriguesMembre du directoire—France registry
Lydie DEFLORENNEMembre du directoire—France registry
Farid KOURIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100