DOSSIERS / SCI JAURES SART
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Company dossier

SCI JAURES SART

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-443930573 · 443930573 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI JAURES SART
fr_insee
443930573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-13
fr_insee
2021-06-03
fr_insee
12 AV DE FLANDRE, 59491 VILLENEUVE D'ASCQ
fr_insee
68.20B
fr_insee
€1,689
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD WAGNONDirecteur—France registry
HOME SPIRITMembre du directoire—France registry
RENE DUFOURPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE DUFOUR (officer) matches PEP René Dufour — Q66499696. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off