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Company dossier

SCI JOBERT

FRANCE · COMPANY · INCORPORATED 2007-11-15
KYBE ID: FR-500978184 · 500978184 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JOBERT
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500978184
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dissolved
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Real-estate civil company (SCI)
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2007-11-15
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23 RUE ANDRE JOINEAU, 93310 LE PRE-SAINT-GERVAIS
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68.20B
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€153
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE LAURENCE DENISDirecteur—France registry
BERNARD BRUNETDirigeant—France registry
JOSEPH ATTLANEDirigeant—France registry
REINE LERICHEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD BRUNET (officer) matches PEP Bernard Brunet — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD BRUNET (officer) matches PEP Bernard Brunet — Q66501210. 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