DOSSIERS / SCI JAGA
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Company dossier

SCI JAGA

FRANCE · COMPANY · INCORPORATED 2004-12-28
KYBE ID: FR-480106301 · 480106301 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JAGA
fr_insee
480106301
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-12-28
fr_insee
2 RUE D'OPPY, 62580 BAILLEUL-SIR-BERTHOULT
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER LEGRANDDirecteur—France registry
NICOLAS STAESDirigeant—France registry
PHILIPPE TALLEUXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER LEGRAND (officer) matches PEP Didier Legrand — Q66501231. Apply enhanced due diligence.

Risk journey — why 16?

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