DOSSIERS / SCI DU 22 AVENUE FRANKLIN ROOSEVELT
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Company dossier

SCI DU 22 AVENUE FRANKLIN ROOSEVELT

FRANCE · COMPANY · INCORPORATED 2005-12-13
KYBE ID: FR-487505125 · 487505125 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 22 AVENUE FRANKLIN ROOSEVELT
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487505125
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dissolved
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Real-estate civil company (SCI)
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2005-12-13
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19 AV DU PDT FRANKLIN ROOSEVELT, 78200 MANTES-LA-JOLIE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELINE JARROSSAYDirecteur—France registry
FRANCOIS LUCAS LECLINDirecteur—France registry
JACQUES DUBOISDirecteur—France registry
JEAN FRANCOIS DECLETYDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES DUBOIS (officer) matches PEP Jacques Dubois — Q66501468. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES DUBOIS (officer) matches PEP Jacques Dubois — Q66499577. 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