DOSSIERS / SCI KJB
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Company dossier

SCI KJB

FRANCE · COMPANY · INCORPORATED 2008-07-18
KYBE ID: FR-505300384 · 505300384 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI KJB
fr_insee
505300384
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-18
fr_insee
11 RUE DES CARMES, 14000 CAEN
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LOUIS MARIE BLANCHETDirecteur—France registry
CHRISTOPHE BLANCHETMembre du directoire—France registry
XAVIER BLANCHETMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE BLANCHET (officer) matches PEP Christophe Blanchet — Q66501135. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE BLANCHET (officer) matches PEP Christophe Blanchet — member of the French National Assembly, France. 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