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Company dossier

SCI JADE

FRANCE · COMPANY · INCORPORATED 1988-08-04
KYBE ID: FR-347716235 · 347716235 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JADE
fr_insee
347716235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-08-04
fr_insee
4 RUE Mordillat, 92260 Fontenay-aux-Roses
fr_insee
68.20B
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€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE DARDELETDirigeant—France registry
JEANINE SALLEDirigeant—France registry
FREDERIC LEFEBVREMembre du directoire—France registry
Nicolas LefebvrePrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC LEFEBVRE (officer) matches PEP Frédéric Lefebvre — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC LEFEBVRE (officer) matches PEP Frédéric Lefebvre — 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