DOSSIERS / SCI 2JB
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Company dossier

SCI 2JB

FRANCE · COMPANY · INCORPORATED 1989-04-28
KYBE ID: FR-350408456 · 350408456 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2JB
fr_insee
350408456
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-28
fr_insee
BELMONT, 38410 VAULNAVEYS-LE-HAUT
fr_insee
68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES BAUDOINDirigeant—France registry
JOCELYNE CLAIRE ANDREE MONNETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JACQUES BAUDOIN (officer) matches PEP Jacques Baudoin — Q66501121. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100