DOSSIERS / SCI JEJORD
← SearchExport PDF
Company dossier

SCI JEJORD

FRANCE · COMPANY · INCORPORATED 1995-09-14
KYBE ID: FR-401986831 · 401986831 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JEJORD
fr_insee
401986831
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-09-14
fr_insee
KERBRIAND, PLOUIGNEAU, 29610 PLOUIGNEAU
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY ANDREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY ANDRE (officer) matches PEP Thierry Andre — Q66501266. Apply enhanced due diligence.

Risk journey — why 16?

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