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Company dossier

SCI JCA

FRANCE · COMPANY · INCORPORATED 1996-01-08
KYBE ID: FR-403425309 · 403425309 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JCA
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403425309
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dissolved
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Real-estate civil company (SCI)
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1996-01-08
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27 AV DE LA COMMANDERIE, 41200 VILLEFRANCHE-SUR-CHER
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT BEAUVAISDirecteur—France registry
JOSE-LUIS RUBIODirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

LAURENT BEAUVAIS (officer) matches PEP Laurent Beauvais — Argentan Intercom community advisor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT BEAUVAIS (officer) matches PEP Laurent Beauvais — Q62286129. 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