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Company dossier

SCI RJM

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-428859433 · 428859433 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RJM
fr_insee
428859433
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-13
fr_insee
197 RUE LEO LAGRANGE, 62575 BLENDECQUES
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCINE LECLERCQPrésident—France registry
JEAN MICHEL ROUSSELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MICHEL ROUSSEL (officer) matches PEP Jean-Michel Rousset — Q66501453. Apply enhanced due diligence.

Risk journey — why 16?

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