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Company dossier

SCI JADE

FRANCE · COMPANY · INCORPORATED 1987-08-12
KYBE ID: FR-342079134 · 342079134 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI JADE
fr_insee
342079134
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-08-12
fr_insee
2020-09-09
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LA FAUCONNE, 84240 LA TOUR D'AIGUES
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68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOELLE BERGERONMembre du directoire—France registry
DANIEL GRAFFOULIEREPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOELLE BERGERON (officer) matches PEP Joëlle Bergeron — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off