DOSSIERS / SCI 16 R JONQUOY
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Company dossier

SCI 16 R JONQUOY

FRANCE · COMPANY · INCORPORATED 2002-08-07
KYBE ID: FR-320707680 · 320707680 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI 16 R JONQUOY
fr_insee
320707680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-07
fr_insee
8 AV ADRIEN HEBRARD, 75016 PARIS
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
ADRIEN ThomasDirigeant—France registry
AUDE ThomasDirigeant—France registry
BRIGITTE FourcadierDirigeant—France registry
DANIEL PressiDirigeant—France registry
DENISE FretigneDirigeant—France registry
EDOUARD ThomasDirigeant—France registry
ELISABETH MillotDirigeant—France registry
GHISLAIN ThomasDirigeant—France registry
ISABELLE DangereuxDirigeant—France registry
JEAN MartinDirigeant—France registry
MARIE ThomasDirigeant—France registry
MARTINE ChandonDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN Martin (officer) matches PEP Jean Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARC Thomas (officer) matches PEP Jean-Marc Thomas — Q66501216. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN Martin (officer) matches PEP Jean-Max Martin — Q66501470. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100