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Company dossier

SCI JORRAEX

FRANCE · COMPANY · INCORPORATED 2000-02-23
KYBE ID: FR-429385305 · 429385305 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JORRAEX
fr_insee
429385305
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-23
fr_insee
40 BD ETIENNE CLEMENTEL, 63200 RIOM
fr_insee
68.20B
fr_insee
€163,120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE MARTINDirecteur—France registry
SANDRINE MARTINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE MARTIN (officer) matches PEP Patrice Martin — Q66501273. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICE MARTIN (officer) matches PEP Patrice Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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