DOSSIERS / SCI DJEF
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Company dossier

SCI DJEF

FRANCE · COMPANY · INCORPORATED 1997-02-11
KYBE ID: FR-410879902 · 410879902 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DJEF
fr_insee
410879902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-11
fr_insee
55 BD DU 8 MAI 1945, LA SAUCINIERE, 53000 LAVAL
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL DAVIDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL DAVID (officer) matches PEP Jean-Paul David — Q66499713. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL DAVID (officer) matches PEP Jean-Paul David — conseiller régional de Provence-Alpes-Côte d'Azur, France. 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