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Company dossier

SCI JADYS

FRANCE · COMPANY · INCORPORATED 2006-04-19
KYBE ID: FR-489732180 · 489732180 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JADYS
fr_insee
489732180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-19
fr_insee
8 RUE DES PASSEURS, 57865 AMANVILLERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAMES CONRADDirecteur—France registry
MUSTAPHA AMLALDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JAMES CONRAD (officer) matches PEP Conrad James — Member of the New Mexico House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

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