DOSSIERS / SCI JAUDE JULIEN
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Company dossier

SCI JAUDE JULIEN

FRANCE · COMPANY · INCORPORATED 1989-11-28
KYBE ID: FR-352472195 · 352472195 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JAUDE JULIEN
fr_insee
352472195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-28
fr_insee
20 AV JULIEN, 63000 CLERMONT-FERRAND
fr_insee
68.20A
fr_insee
€160,071
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE REDONdissolvedASC ROBINETdissolvedCHRISTINE IRENE PEGONdissolvedGERMAINE DHERMENTdissolvedIND FOURNIER JOEL ET LEHOUX FOURNIER JACQUELINEdissolvedJACQUELINE PIRRINdissolvedJACQUES TALLONdissolvedL 2 M FINANCEdissolvedL'ATELIERactiveLAURENT BOYERdissolvedLOUIS PEGONactivePAUL HERMANdissolvedPIERRE ANDRE MARCHEdissolvedSARL ACS P2dissolvedSARL MODOMactiveSCI PETETINdissolvedSCI VICTORdissolvedSTE EQUIP RURAL ARTISAN CENTREdissolvedVIRGINIE PASCALE JACQUELINE DESSERTactiveXAVIER HERMANactive

+1 more

People with significant control

3 people
NameRoleFromSource
Thomas HERMANMembre du directoire—France registry
Stéphane HERMANPrésident—France registry
Xavier HERMANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stéphane HERMAN (officer) matches PEP Stefan Hermann — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100