DOSSIERS / SCI JABOUL
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Company dossier

SCI JABOUL

FRANCE · COMPANY · INCORPORATED 1990-04-04
KYBE ID: FR-377522503 · 377522503 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JABOUL
fr_insee
377522503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-04-04
fr_insee
6 RUE DU PORT, 63000 CLERMONT-FERRAND
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID JAFFEUXPrésident—France registry
MICHEL BOULANGERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BOULANGER (officer) matches PEP Michel Boulanger — Q66501200. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100