DOSSIERS / SCI LES SEPTS FOUNS RJAS
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Company dossier

SCI LES SEPTS FOUNS RJAS

FRANCE · COMPANY · INCORPORATED 1993-09-15
KYBE ID: FR-392289187 · 392289187 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES SEPTS FOUNS RJAS
fr_insee
392289187
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-09-15
fr_insee
2020-02-07
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SEPT FONTAINES, 81600 GAILLAC
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68.20A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN REYAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN REY (officer) matches PEP Jean Rey — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off