DOSSIERS / SCI M.J.-D.J.
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Company dossier

SCI M.J.-D.J.

FRANCE · COMPANY · INCORPORATED 2005-02-08
KYBE ID: FR-451732945 · 451732945 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M.J.-D.J.
fr_insee
451732945
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-08
fr_insee
25 RUE CINO DEL DUCA, 75017 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AIRGREEN CONSEILdissolvedASSO ACADEMIE TROUVER SA VOIXactiveAxel AmerdissolvedAYMAR RODOLPHE TESSERONdissolvedFRANCOISE MADELEINE JONTE HORNECKERdissolvedGILLES PHILIPPE FRILAYdissolvedJEANNE JANINE JOELLE GOLDFLAMactiveLARA BAINIdissolvedM.J. IMMO-AGRIdissolved[ND]activePIERRE MARIE DANNAYactiveS.C.I. DELPHYdissolvedSCI DU MIDIdissolvedS.C.I. M.J. - MATIGNONdissolvedSCI VAUDAUX GOELETTEdissolvedSOCIETE IMMOBILIERE DU GYMNASEdissolvedYACdissolvedYASEEN AMISHdissolved

People with significant control

2 people
NameRoleFromSource
DELPHINE JoubertDirigeant—France registry
JEAN-PIERRE JoubertDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE Joubert (officer) matches PEP Jean-Pierre Joubert — Q66500768. Apply enhanced due diligence.

Risk journey — why 16?

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