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Company dossier

SCI J 2F

FRANCE · COMPANY · INCORPORATED 1999-08-17
KYBE ID: FR-423958404 · 423958404 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI J 2F
fr_insee
423958404
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-17
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1 PL GARIBALDI, 32000 AUCH
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68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELISA GUEZEMembre du directoire—France registry
VICTOR GUEZEMembre du directoire—France registry
JEAN-FRANCOIS GUEZEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-FRANCOIS GUEZE (officer) matches PEP Jean-François Guézet — Q66499472. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100