DOSSIERS / SCI JONES BROS
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Company dossier

SCI JONES BROS

FRANCE · COMPANY · INCORPORATED 2006-09-25
KYBE ID: FR-492039417 · 492039417 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JONES BROS
fr_insee
492039417
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-25
fr_insee
LE ROSSET, LE LOOP BAR, 73320 TIGNES
fr_insee
68.32A
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€4,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAMES JONESDirecteur—France registry
MORGAN JONESDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JAMES JONES (officer) matches PEP James Jones — member of the Georgia House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES JONES (officer) matches PEP James Jones — member of the Virginia House of Delegates, United States. 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