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Company dossier

SCI LAJP

FRANCE · COMPANY · INCORPORATED 1998-12-11
KYBE ID: FR-421060765 · 421060765 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAJP
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421060765
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dissolved
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Real-estate civil company (SCI)
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1998-12-11
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5 IMP DU BOIS DE BECARD, 16400 VOEUIL-ET-GIGET
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68.20A
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€6,667
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN PIERRE FRANCOIS DUMASDirecteur—France registry
ANNETTE VICTOIRE GAGNEROTMembre du directoire—France registry
LAURENT DUMASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT DUMAS (officer) matches PEP Laurent Dumas — Q66500849. Apply enhanced due diligence.

Risk journey — why 16?

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