DOSSIERS / SCI JOSEPHINE
← SearchExport PDF
Company dossier

SCI JOSEPHINE

FRANCE · COMPANY · INCORPORATED 2006-09-05
KYBE ID: FR-491743829 · 491743829 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JOSEPHINE
fr_insee
491743829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-05
fr_insee
13 RUE DES ABBESSES, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALICE BARDETDirecteur—France registry
JEAN BARDETDirigeant—France registry
SOPHIE BRISELANCEDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

JEAN BARDET (officer) matches PEP Jean Bardet — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 7?

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