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Company dossier

SCI PEJOCES

FRANCE · COMPANY · INCORPORATED 1990-01-29
KYBE ID: FR-353597214 · 353597214 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI PEJOCES
fr_insee
353597214
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-29
fr_insee
LA GALIOTE, LES MARINES DE COGOLIN, 83310 COGOLIN
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTIONS FORMATIONS CONSEILSdissolvedDELPHINE ELISABETH DUTHILLEULdissolvedE F T P - ECOLE DE FORMATION EN THERAPIE PSYCHO-CORPORELLEdissolvedEMMELCAPdissolvedEPEactiveGIAN LUCA GIAN-LUCA CASTOLDIdissolvedGRACELANDdissolvedIAN THOMASactiveJEROME CHARLES ANDRE LENTZdissolvedJ & J YACHTINGdissolvedJ MARINEdissolvedMAC DE NIGHTdissolvedMARIE CLAUDE RIOSdissolvedMATERdissolved[ND]dissolvedOL-SPdissolvedPROMOTIONS INTERNATIONALES SARLdissolvedPROTECTION ASSISTANCE VAUCLUSEdissolvedSAS PARIS DAUCHEZdissolvedSCI GIFRAdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
LILIANE LAURETDirigeant—France registry
MICHEL TOUSSAINTDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL TOUSSAINT (officer) matches PEP Michel Toussaint — Q66500118. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL TOUSSAINT (officer) matches PEP Michel Toussaint — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

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