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Company dossier

210 JEAN JAURES SCI

FRANCE · COMPANY · INCORPORATED 2006-11-07
KYBE ID: FR-492849781 · 492849781 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
210 JEAN JAURES SCI
fr_insee
492849781
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-07
fr_insee
2020-04-29
fr_insee
210 AV JEAN JAURES, 69150 DECINES-CHARPIEU
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCALE DE RIOLS DE FONCLAREDirigeant—France registry
PHILIPPE PETITDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500098. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500649. 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

Insolvency timeline

1 events
Dissolved / struck off