DOSSIERS / SCI JIGA
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Company dossier

SCI JIGA

FRANCE · COMPANY · INCORPORATED 2007-11-22
KYBE ID: FR-501119333 · 501119333 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JIGA
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501119333
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-22
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111 RUE CUVIER, 69006 LYON
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUELINE OUACHEMDirigeant—France registry
THIERRY RENAUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY RENAUD (officer) matches PEP Thierry Renaud — Q66499916. Apply enhanced due diligence.

Risk journey — why 16?

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