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Company dossier

SCI JOFFRE

FRANCE · COMPANY · INCORPORATED 2024-02-28
KYBE ID: FR-984879767 · 984879767 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI JOFFRE
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984879767
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active
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Real-estate civil company (SCI)
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2024-02-28
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19 RUE de la Fensch, 57290 Fameck
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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

2 people
NameRoleFromSource
Julie MATUSZEWSKIDirecteur—France registry
Raphaël ARNOULDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Raphaël ARNOULD (officer) matches PEP Raphaël Arnould — Q66501251. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100