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Company dossier

SCI JADE

FRANCE · COMPANY · INCORPORATED 2003-12-15
KYBE ID: FR-451095962 · 451095962 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JADE
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451095962
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dissolved
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Real-estate civil company (SCI)
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2003-12-15
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RUE DES MESSAGERIES, 17100 SAINTES
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT DENISPrésident—France registry
VIRGINIE JEANNEAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT DENIS (officer) matches PEP Denise Laurent — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT DENIS (officer) matches PEP Laurent Denis — Q66499650. 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