DOSSIERS / SCI C.J.L
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SCI C.J.L

FRANCE · COMPANY · INCORPORATED 2005-10-04
KYBE ID: FR-443212402 · 443212402 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI C.J.L
fr_insee
443212402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-04
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RUE DU STADE, 52400 BOURBONNE-LES-BAINS
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68.20A
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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

2 people
NameRoleFromSource
COLETTE BOURCIERDirigeant—France registry
JEAN LOUIS GAILLARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LOUIS GAILLARD (officer) matches PEP Jean-Louis Gaillard — Q66500525. Apply enhanced due diligence.

Risk journey — why 16?

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