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Company dossier

SCI J L B

FRANCE · COMPANY · INCORPORATED 1997-12-30
KYBE ID: FR-414914168 · 414914168 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI J L B
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414914168
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dissolved
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Real-estate civil company (SCI)
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1997-12-30
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25 AV DU CABARDES, VENTENAC CABARDES, 11610 VENTENAC-CABARDES
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68.20B
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€68,602
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD AGUILHONPrésident—France registry
JEAN LOUIS AGUILHONPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI A.B.M.J. · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN LOUIS AGUILHON (officer) matches PEP Jean-Louis Aguilhon — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100