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Company dossier

SCI JOJU

FRANCE · COMPANY · INCORPORATED 1993-07-20
KYBE ID: FR-391876133 · 391876133 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JOJU
fr_insee
391876133
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-20
fr_insee
CHE DE LA FARELLE, CLOS SAINT JEAN, 30128 GARONS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIEN PIERRE MARIE RODRIGUEZDirecteur—France registry
DOMINIQUE RODRIGUEZMembre du directoire—France registry
MARIE-JOSEE PAULETTE PELLETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE RODRIGUEZ (officer) matches PEP Dominique Rodriguez — Q66500984. Apply enhanced due diligence.

Risk journey — why 16?

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