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Company dossier

SCI C J C

FRANCE · COMPANY · INCORPORATED 1999-12-21
KYBE ID: FR-428614226 · 428614226 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI C J C
fr_insee
428614226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-21
fr_insee
2024-02-29
fr_insee
ZA LES SERVES, 01340 MONTREVEL EN BRESSE
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN CLAUDEAdministrateur—France registry
CHARLES EDOUARD PICHOTMembre du directoire—France registry
CHRISTIAN BEREYZIATMembre du directoire—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE (officer) matches PEP Claude Jean — Q66500068. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE (officer) matches PEP Jean-Claude Prat — community councillor of Haute Ariège. Apply enhanced due diligence.

Risk journey — why 51?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off