DOSSIERS / SCI DES JUNOS
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Company dossier

SCI DES JUNOS

FRANCE · COMPANY · INCORPORATED 2008-06-16
KYBE ID: FR-504681792 · 504681792 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES JUNOS
fr_insee
504681792
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-16
fr_insee
4 RUE DES COUTURES, Tigné, 49310 LYS-HAUT-LAYON
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68.20B
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€260,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY CHATEAUPrésident—France registry
PHILIPPE CHATEAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE CHATEAU (officer) matches PEP Philippe Chateau — Q66501207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE CHATEAU (officer) matches PEP Philippe Chateau — Q66499786. 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