DOSSIERS / SCI JERICO
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Company dossier

SCI JERICO

FRANCE · COMPANY · INCORPORATED 2008-06-05
KYBE ID: FR-504584970 · 504584970 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JERICO
fr_insee
504584970
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-05
fr_insee
3 IMP DES BUIS, 31880 LA SALVETAT-SAINT-GILLES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME RIVIEREDirigeant—France registry
MICHEL RIVIEREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME RIVIERE (officer) matches PEP Jérôme Rivière — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEROME RIVIERE (officer) matches PEP Jérôme Rivière — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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