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Company dossier

SCI JANSATO

FRANCE · COMPANY · INCORPORATED 2007-10-12
KYBE ID: FR-500488481 · 500488481 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JANSATO
fr_insee
500488481
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-12
fr_insee
16 RUE SAINTE URSULE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€130,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGNES ANTONIA LAHANADirigeant—France registry
JACK GERSON FRANCOIS LAHANADirigeant—France registry
SANDRA REGINE ANNA LAHANADirigeant—France registry
ANTONIA GARCIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIA GARCIA (officer) matches PEP Antonio P. García — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 16?

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