DOSSIERS / SCI J.E.C
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SCI J.E.C

FRANCE · COMPANY · INCORPORATED 1999-08-02
KYBE ID: FR-423704857 · 423704857 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI J.E.C
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423704857
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dissolved
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Real-estate civil company (SCI)
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1999-08-02
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13 GRAND RUE, MORLAIX, 29600 MORLAIX
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68.20B
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€152
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People with significant control

1 people
NameRoleFromSource
RENE MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE MICHEL (officer) matches PEP René Michel — Q66501007. Apply enhanced due diligence.

Risk journey — why 16?

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