DOSSIERS / SCI JASMIN
← SearchExport PDF
Company dossier

SCI JASMIN

FRANCE · COMPANY · INCORPORATED 1990-08-08
KYBE ID: FR-378786594 · 378786594 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JASMIN
fr_insee
378786594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-08-08
fr_insee
17 RUE THOMAS RUPHY, 74000 ANNECY
fr_insee
68.20B
fr_insee
€173,792
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2SBI SERVICES BUREAUTIQUE INFORMATIQUEdissolvedAMARYLLIS MADELEINE REINE LEPINEdissolvedAUREREactiveC C AdissolvedCHRISTINE MARTINE BOUILHACdissolvedCindy ThiaffeydissolvedCORPORELLdissolvedFLEUR HENONactiveJEAN-CLAUDE BIGEYdissolvedJEAN-FRANCOIS PIERRE AIME CHEGNIONactiveLAURENT MARIO JACQUES ALLARDactiveLES ARAVISdissolvedMARIE GENEVIEVE JEANNINE ALLEGREactiveMICHELE BAILLIAISactive[ND]dissolved[ND]activePHILIBERT CHAMBREactivePIERRA MENTAdissolvedSCI DE LESSEPSdissolvedSCI MMLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MICHEL MEUNIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MEUNIER (officer) matches PEP Michelle Meunier — Senator of the French Fifth Republic, France. 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