DOSSIERS / SCI JONCOURT
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Company dossier

SCI JONCOURT

FRANCE · COMPANY · INCORPORATED 2005-03-09
KYBE ID: FR-481223832 · 481223832 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI JONCOURT
fr_insee
481223832
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-09
fr_insee
9 RUE NEPTUNE, 29200 BREST
fr_insee
68.20B
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€300
fr_insee

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/FR-481223832/network.

People with significant control

2 people
NameRoleFromSource
YANNICK LE GOFFDirecteurFrance registry
GILDAS LE GOFFDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YANNICK LE GOFF (officer) matches PEP Yannick Le Goff — Q66501365. Apply enhanced due diligence.

Risk journey — why 16?

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