DOSSIERS / SCI J B CAYROL ET CH FAVEL
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Company dossier

SCI J B CAYROL ET CH FAVEL

FRANCE · COMPANY · INCORPORATED 1985-05-10
KYBE ID: FR-332482231 · 332482231 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI J B CAYROL ET CH FAVEL
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332482231
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dissolved
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Real-estate civil company (SCI)
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1985-05-10
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2020-08-25
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4 RUE SCATISSE, 30000 NIMES
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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

1 people
NameRoleFromSource
CATHERINE PUJOLPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE PUJOL (officer) matches PEP Catherine Pujol — Q66500083. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE PUJOL (officer) matches PEP Catherine Pujol — member of the French National Assembly, France. 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

Insolvency timeline

1 events
Dissolved / struck off