DOSSIERS / SCI B.J.C.
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SCI B.J.C.

FRANCE · COMPANY · INCORPORATED 2006-07-04
KYBE ID: FR-490891389 · 490891389 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI B.J.C.
fr_insee
490891389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-04
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37 RUE DU GRAND PRE, RESIDENCE LE ROMARIN C101, 04130 VOLX
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68.20B
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€425,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-CLAUDE LEMAIREDirecteur—France registry
MIREILLE ROUYERDirecteur—France registry
PHILIPPE CHARLES LEMAIREMembre du directoire—France registry
SARAH ROUYERMembre du directoire—France registry
WILLIAM ROUYERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE LEMAIRE (officer) matches PEP Jean-Claude Lemaire — Q66500961. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM ROUYER (officer) matches PEP William Rouyer — Q66499821. 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