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Company dossier

SCI JAP

FRANCE · COMPANY · INCORPORATED 2006-04-14
KYBE ID: FR-328263207 · 328263207 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JAP
fr_insee
328263207
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-04-14
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QRT LE COLLET ROUGE, LA COLLE D'ARGENE EST, 13480 CABRIES
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE ROMAINDirecteur—France registry
SYLVIE BEDELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE ROMAIN (officer) matches PEP Jean-Pierre Romain — Q66501140. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100