DOSSIERS / SCI LE JET D'EAU
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Company dossier

SCI LE JET D'EAU

FRANCE · COMPANY · INCORPORATED 1992-08-24
KYBE ID: FR-388351132 · 388351132 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE JET D'EAU
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388351132
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dissolved
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Real-estate civil company (SCI)
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1992-08-24
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21 RUE PRINCIPALE, 67110 UTTENHOFFEN
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68.20B
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€33,539
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN SOULIERDirecteur—France registry
JEAN-LOUIS CURAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ALAIN SOULIER (officer) matches PEP Alain Soulier — Q66500487. Apply enhanced due diligence.

Risk journey — why 7?

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