DOSSIERS / SC2IJCF
← SearchExport PDF
Company dossier

SC2IJCF

FRANCE · COMPANY · INCORPORATED 2013-08-05
KYBE ID: FR-439850520 · 439850520 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC2IJCF
fr_insee
439850520
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-05
fr_insee
47 CHE DE LA PICHOTERIE, 45220 SAINT-GERMAIN-DES-PRES
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE FOUCHERDirecteur—France registry
ISABELLE FOUCHERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE FOUCHER (officer) matches PEP Jean-Claude Fouché — community councillor of Causses and Dordogne valley. Apply enhanced due diligence.

Risk journey — why 16?

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