DOSSIERS / SCI PJ
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Company dossier

SCI PJ

FRANCE · COMPANY · INCORPORATED 1998-05-29
KYBE ID: FR-419161245 · 419161245 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PJ
fr_insee
419161245
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-29
fr_insee
41 RUE PASCAL, LE MOURILLON, 83000 TOULON
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOEL LECAUDEYPrésident—France registry
PATRICE MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PATRICE MARTIN (officer) matches PEP Patrice Martin — Q66501273. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICE MARTIN (officer) matches PEP Patrice Martin — Q66500096. 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