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Company dossier

SCI JAMES

FRANCE · COMPANY · INCORPORATED 2006-01-26
KYBE ID: FR-488304007 · 488304007 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JAMES
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488304007
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-01-26
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LE CLOS, 13360 ROQUEVAIRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT COMASDirecteur—France registry
WEILI XIEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

LAURENT COMAS (officer) matches PEP Laurent Comas — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100