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Company dossier

SCI DJITI

FRANCE · COMPANY · INCORPORATED 2006-03-23
KYBE ID: FR-489200501 · 489200501 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DJITI

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Registration489200501

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-03-23

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Registered address158 AV BOULOUMIE, 88800 VITTEL

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

A-IMMOdissolved DI VINdissolved EN APARTEdissolved FLORENCE AUBERTdissolved JACQUELINE SUZANNE GUYOTdissolved JEAN-PIERRE LAURENTactive JULIEN SEBASTIEN CLAUDE CHATOURELdissolved LOU & COdissolved MOHAMED AKOUHdissolved [ND]active SAID SIZIANdissolved SCI ST ANTOINE IMMOdissolved SOCIETE DU CASINO DE VITTELactive

People with significant control

2 people

Name	Role	From	Source
JULIEN THOMAS	Directeur	—	France registry
GERARD THOMAS	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD THOMAS (officer) matches PEP Thomas Gerard — Member of the 1563-67 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD THOMAS (officer) matches PEP Thomas Gerard — Member of the April 1384 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100