DOSSIERS / SCI JUVALOU
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Company dossier

SCI JUVALOU

FRANCE · COMPANY · INCORPORATED 1997-07-28
KYBE ID: FR-413104654 · 413104654 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JUVALOU
fr_insee
413104654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-28
fr_insee
8 RUE DU LONG FILET, 60300 SENLIS
fr_insee
68.20B
fr_insee
€144,064
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FREDERIC PIERRE GASTON LAMYMembre du directoire—France registry
JULIETTE LOUISE CAPUCINE LAMYMembre du directoire—France registry
LOUISE VALENTINE FREDERIQUE LAMYMembre du directoire—France registry
VALENTIN MICHEL CLAUDE LAMYMembre du directoire—France registry
CLAUDE LAMYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE LAMY (officer) matches PEP Claude Lamy — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100