DOSSIERS / SCI JOHNSON
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Company dossier

SCI JOHNSON

FRANCE · COMPANY · INCORPORATED 2004-02-04
KYBE ID: FR-400995890 · 400995890 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JOHNSON
fr_insee
400995890
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-04
fr_insee
LE JUGE, 24510 SAINT-MARCEL-DU-PERIGORD
fr_insee
68.20B
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€915
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAN JOHNSONAdministrateur—France registry
JOCELYNE ROHODirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ALAN JOHNSON (officer) matches PEP Alan Johnson — member of the 56th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAN JOHNSON (officer) matches PEP Alan Johnson — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 7?

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