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Company dossier

SCI SAINROMJEAN

FRANCE · COMPANY · INCORPORATED 2006-02-08
KYBE ID: FR-488485657 · 488485657 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI SAINROMJEAN

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Registration488485657

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-02-08

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Registered address2 RUE DE MONBEL, 75017 PARIS

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Industry68.20B

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Share capital€46,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN RENARDRdissolved ALAIN ROBINOT-BERTRANDdissolved CNO PRESTATIONSactive COPR DU 2 RUE MONBELactive COZ PRESTATIONSdissolved EMARLIAdissolved IRIS ARAUJOdissolved JANINE GOUITAAactive [ND]dissolved [ND]active SCI ELSABENdissolved SCI RAGLISEdissolved SCI ZIT CNLactive SCI ZIT INVESTdissolved SCI ZIT NIMESdissolved SHANGFANG CONSEILSactive YVES BONNELactive YVES MARIE ARNOULX DE PIREYdissolved ZITOUN PRESTATIONSdissolved

People with significant control

3 people

Name	Role	From	Source
JEANNINE Chlique	Dirigeant	—	France registry
FRANCOIS Jean	Président	—	France registry
SYLVIE Jean	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Jean (officer) matches PEP Jean François — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100