DOSSIERS / SCI SNJB
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Company dossier

SCI SNJB

FRANCE · COMPANY · INCORPORATED 1996-12-27
KYBE ID: FR-410280788 · 410280788 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SNJB
fr_insee
410280788
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-27
fr_insee
LES MOTTAY NEUFS, 35630 SAINT-GONDRAN
fr_insee
68.20B
fr_insee
€9,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NATACHA PLEEDirecteur—France registry
SYLVIE COLOMBELDirecteur—France registry
BRUNO COLOMBELMembre du directoire—France registry
JOEL LEMETAYERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

SYLVIE COLOMBEL (officer) matches PEP Sylvie Colombel — Q66500141. Apply enhanced due diligence.

Risk journey — why 7?

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