DOSSIERS / SCI LE JEAN LEBLANC
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Company dossier

SCI LE JEAN LEBLANC

FRANCE · COMPANY · INCORPORATED 2004-08-03
KYBE ID: FR-478122807 · 478122807 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE JEAN LEBLANC
fr_insee
478122807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-03
fr_insee
10 RUE JEAN-PHILIPPE RAMEAU, LE JEAN LEBLANC, 83000 TOULON
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BERNARD GRECHDirecteur—France registry
ALEXANDRA GRECHDirigeant—France registry
FABIENNE BOURCIERDirigeant—France registry
GERARD GRECHDirigeant—France registry
PIERRE GRECHDirigeant—France registry
SOPHIE GRECHDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

SOPHIE GRECH (officer) matches PEP Sophie Grech — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100