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Company dossier

SCI DESJOUR

FRANCE · COMPANY · INCORPORATED 1997-08-26
KYBE ID: FR-413489725 · 413489725 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DESJOUR
fr_insee
413489725
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-08-26
fr_insee
8 ALL DES THUYAS, Radon, 61250 ECOUVES
fr_insee
68.20B
fr_insee
€77,749
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS DESPRESDirecteur—France registry
ALAIN JOURDANDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 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