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Company dossier

SCI DE L'ESPOIR 41

FRANCE · COMPANY · INCORPORATED 1997-05-20
KYBE ID: FR-403213549 · 403213549 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI DE L'ESPOIR 41
fr_insee
403213549
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-20
fr_insee
4 IMP DE SEILLONNETTE, 31130 PIN-BALMA
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PAUL JAMMESDirigeant—France registry
SOPHIE MARIE ANNE KAMAKINEDirigeant—France registry
Jean-Paul JAMMESMembre du directoire—France registry
Jean-Paul JAMMESPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL JAMMES (officer) matches PEP Jean-Paul Jammes — Q66499539. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean-Paul JAMMES (officer) matches PEP Jean-Paul Jammes — Q66499539. Apply enhanced due diligence.

Risk journey — why 16?

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