KYBE — See who's really behind any company

Company dossier

SCI JOUBERT

FRANCE · COMPANY · INCORPORATED 2006-09-25
KYBE ID: FR-492015631 · 492015631 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI JOUBERT

fr_insee

Registration492015631

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2006-09-25

fr_insee

Registered address21 RUE JOUBERT, 75009 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,200

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AP CONSULTINGdissolved AUDREY GIORGETTIdissolved CONTINSOUZAdissolved DBO PARTNERdissolved DIDELOT JOUBERT 21dissolved DUE TORRIdissolved EMILE VEROdissolved FINANCIERE M.O. FALCONEdissolved GCE HOLDINGdissolved LA THIREdissolved LUCIE BARTHESactive MEDINEWdissolved [ND]active [ND]dissolved RANDOMactive RANDOM 9Cdissolved SAS PARTICIPATIONS DES ETANGSdissolved SCI CABINET FALCONEactive SCI JOUBERT IIIdissolved SCI LIBERTAdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
JEAN MASSON	Directeur	—	France registry
FRANCK OUAKIL	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MASSON (officer) matches PEP Jean Masson — 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