DOSSIERS / SCI CESAR SAINT JACQUES
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Company dossier

SCI CESAR SAINT JACQUES

FRANCE · COMPANY · INCORPORATED 2002-06-04
KYBE ID: FR-442269882 · 442269882 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CESAR SAINT JACQUES
fr_insee
442269882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-04
fr_insee
14 CRS ALBERT IER, 75008 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCD AUMALEdissolvedABCD TROSLYactiveABDEL LATIF BENANI OTHMANIdissolvedACCO 3dissolvedBFC CONSULTINGdissolvedBRUNO CAPITALdissolvedCHACAP75activeCOMPAGNIE FONCIERE DE TRANSACTION ET DE GESTIONdissolvedELISA HELENA GUGNACKIdissolvedEMMANUEL MOATIdissolvedFALCONdissolvedFINANCIERE ALBERT 1ERdissolvedFRANCE INVESTISSEMENT PARTICIPATIONdissolvedFRANKEL CAPITALactiveGESTALdissolvedGROUPE ALLIOT BRUNO CONCEPT DISTRIBUTIONdissolvedIDIR BOUDJEMAIdissolvedJEAN PAUL CASTANETdissolvedKIRIL BLIZNAKOVactiveMANSOUR MAZCUZIdissolved

+53 more

People with significant control

3 people
NameRoleFromSource
SCI ACCO 1Dirigeant—France registry
FREDERIC AlliotPrésident—France registry
FREDERIC ChapronPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC Chapron (officer) matches PEP Frédéric Chapron — Q66501320. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100