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Company dossier

SCI CJP

FRANCE · COMPANY · INCORPORATED 1998-03-02
KYBE ID: FR-417798634 · 417798634 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CJP
fr_insee
417798634
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1998-03-02
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30 RUE FREDERIC SOULIE, 11000 CARCASSONNE
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68.20B
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€152,480
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDINE SALESDirecteur—France registry
JACQUES PERALLONMembre du directoire—France registry
ROMAIN PERALLONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JACQUES PERALLON (officer) matches PEP Jacques Perallon — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100