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Company dossier

SCI JEMA

FRANCE · COMPANY · INCORPORATED 1997-01-23
KYBE ID: FR-409549664 · 409549664 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JEMA
fr_insee
409549664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-23
fr_insee
265 CHE JEAN MOTTURA, GARE DES SALINS, 83400 HYERES
fr_insee
68.20A
fr_insee
€426,857
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCALE JOURDANDirecteur—France registry
ALAIN JOURDANDirigeant—France registry
CHRISTINE JOURDANDirigeant—France registry
MARIE-FRANCOISE BENATIDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN JOURDAN (officer) matches PEP Alain Jourdan — Q66501453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN JOURDAN (officer) matches PEP Alain Jourdan — Q66499944. 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