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Company dossier

SCI DCJ

FRANCE · COMPANY · INCORPORATED 2008-06-26
KYBE ID: FR-504894981 · 504894981 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DCJ
fr_insee
504894981
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-26
fr_insee
35 RUE SAINT JEAN VILLENOUVELLE, 82000 MONTAUBAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE DA COSTADirecteur—France registry
ANTONIO COSTADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO COSTA (officer) matches PEP Antonio Costa Costa — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

Risk journey — why 16?

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