DOSSIERS / SCI LES 3 J
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Company dossier

SCI LES 3 J

FRANCE · COMPANY · INCORPORATED 2007-06-06
KYBE ID: FR-498287846 · 498287846 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES 3 J
fr_insee
498287846
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dissolved
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Real-estate civil company (SCI)
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2007-06-06
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155 RUE DE LA SOIE, 38110 LA BATIE-MONTGASCON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE JOURDANDirigeant—France registry
CECILE PONSARDDirigeant—France registry
FRANCOIS JOURDANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS JOURDAN (officer) matches PEP François Jourdan — Q66501095. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100