DOSSIERS / SCI JAG
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Company dossier

SCI JAG

FRANCE · COMPANY · INCORPORATED 2002-07-11
KYBE ID: FR-432932069 · 432932069 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JAG
fr_insee
432932069
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dissolved
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Real-estate civil company (SCI)
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2002-07-11
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282 AV DU BOIS DE LA PIE, CHEZ SCI IMMONANTEUIL, 93290 TREMBLAY-EN-FRANCE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGNES GANDOISDirecteur—France registry
JACQUES GUYOTDirecteur—France registry
BARTHELEMY SASMembre du directoire—France registry
IMMONANTEUILMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES GUYOT (officer) matches PEP Jacques Guyot — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES GUYOT (officer) matches PEP Jacques Guyot — Q66499593. 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