DOSSIERS / SCI DE L'INTENDANCE
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Company dossier

SCI DE L'INTENDANCE

FRANCE · COMPANY · INCORPORATED 2004-12-13
KYBE ID: FR-479845638 · 479845638 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DE L'INTENDANCE
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479845638
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active
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Civil company
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2004-12-13
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112 RUE LEMERCIER, 75017 PARIS
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68.20B
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€1,360,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL JACOBDirigeant—France registry
MIRIAM JacobDirigeant—France registry
ELIANE GOLDSCHMIDTMembre du directoire—France registry
OLIVIER JacobPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL JACOB (officer) matches PEP Daniel Jacob — Q66500759. Apply enhanced due diligence.

Risk journey — why 16?

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