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Company dossier

SCI JAP

FRANCE · COMPANY · INCORPORATED 1986-08-05
KYBE ID: FR-338403132 · 338403132 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JAP
fr_insee
338403132
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dissolved
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Real-estate development company (SCI)
fr_insee
1986-08-05
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136 BD PIERRE ET MARIE CURIE, 31200 TOULOUSE
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41.10D
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN CHABBERTPrésident—France registry
JACQUES GAILLARDPrésident—France registry
PHILIPPE GRAMIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES GAILLARD (officer) matches PEP Jacques Gaillard — Q62286129. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES GAILLARD (officer) matches PEP Jacques Gaillard — Q66501399. 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