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Company dossier

SCI JURICENTRE

FRANCE · COMPANY · INCORPORATED 1984-05-15
KYBE ID: FR-329745160 · 329745160 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI JURICENTRE
fr_insee
329745160
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-05-15
fr_insee
19 BD BERTHELOT, 63400 CHAMALIERES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.G.EdissolvedALAIN BRANDOMIRdissolvedBGA SOLUTIONSdissolvedCABINET DENTAIRE DU DOCTEUR BERTRAND PLANEdissolvedCENTRE GESTION ADMINISTRA AFFAdissolvedCTRE INTERPROF PROMOTION ARTISANALE GESTdissolvedFIDUCIAIRE BERTHELOTdissolvedFIDUCIAIRE BGLdissolvedFRANCK AVOCATSactiveGILLES CHARLES COMMAUXactiveJEAN PAUL BROUSSEdissolvedJEAN PAUL FOURETdissolvedJULIE MASDEUactiveLABO ANALY MEDIC LACHARME H ET MOUNARD JdissolvedPATRICIA MARIE WIESCHOLLEKdissolvedQUI PLUS ESTdissolvedSCI FREDYANdissolvedSQUARE HABITAT CREDIT AGRICOLE CENTRE FRANCEactiveWOGAactiveYVES BEAUREPAIREdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CLAUDE MARTINPrésident—France registry
MIREILLE MONTAGNONPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE MARTIN (officer) matches PEP Claude Martin — Q66500335. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MARTIN (officer) matches PEP Claude Martin — Q66500928. Apply enhanced due diligence.

Risk journey — why 22?

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