DOSSIERS / SCI JUVELIZE
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Company dossier

SCI JUVELIZE

FRANCE · COMPANY · INCORPORATED 1994-02-09
KYBE ID: FR-393927207 · 393927207 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JUVELIZE
fr_insee
393927207
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-09
fr_insee
17 RUE PRINCIPALE, 57630 JUVELIZE
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68.20A
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC DARDAINEPrésident—France registry
ROLAND FISCHERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROLAND FISCHER (officer) matches PEP Roland Fischer — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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