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Company dossier

SCI LA JETEE

FRANCE · COMPANY · INCORPORATED 1997-04-18
KYBE ID: FR-411848831 · 411848831 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA JETEE
fr_insee
411848831
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-18
fr_insee
1 RUE DE L'HERMINIER, 33740 ARES
fr_insee
68.20A
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE FOURNIERDirigeant—France registry
MANON GAUTIERDirigeant—France registry
JEAN MICHEL GAUTIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA JETEE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN MICHEL GAUTIER (officer) matches PEP Jean-Michel Gautier — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100