DOSSIERS / SCI JAWAE
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Company dossier

SCI JAWAE

FRANCE · COMPANY · INCORPORATED 2005-09-13
KYBE ID: FR-484131446 · 484131446 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JAWAE
fr_insee
484131446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-13
fr_insee
1 BD RIVET, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC ANDREDirecteur—France registry
HERVE PANINFORNIDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC ANDRE (officer) matches PEP André Frédéric — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC ANDRE (officer) matches PEP André Frédéric — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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