DOSSIERS / SCI CALIXES
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Company dossier

SCI CALIXES

FRANCE · COMPANY · INCORPORATED 1984-11-12
KYBE ID: FR-330964677 · 330964677 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CALIXES
fr_insee
330964677
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dissolved
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Real-estate civil company (SCI)
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1984-11-12
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20 PL DE L'EGLISE, 78360 MONTESSON
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68.20B
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€2,058
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JACOB MICHEL FRANCOISDirecteur—France registry
DANIEL JACOBDirigeant—France registry
DIDIER JACOBDirigeant—France registry
JEAN-PAUL JACOBDirigeant—France registry
NADINE JACOBDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL JACOB (officer) matches PEP Daniel Jacob — Q66500759. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL JACOB (officer) matches PEP Jean-Paul Jacob — Q66501102. Apply enhanced due diligence.

Risk journey — why 16?

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