DOSSIERS / SOCIETE CIVILE IMMOBILIERE JELI-HOMES
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Company dossier

SOCIETE CIVILE IMMOBILIERE JELI-HOMES

FRANCE · COMPANY · INCORPORATED 2007-05-23
KYBE ID: FR-498070333 · 498070333 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE JELI-HOMES
fr_insee
498070333
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-23
fr_insee
5 B RUE DE GRAFFARD, 41260 LA CHAUSSEE-SAINT-VICTOR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEROME LOUISDirecteur—France registry
CLAUDETTE LEGUEREDirigeant—France registry
LINDA OSOSAMIDirigeant—France registry
MICHEL LOUISDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LOUIS (officer) matches PEP Louis Michel — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LOUIS (officer) matches PEP Michel Louis — Senator of Belgium, Belgium. 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