DOSSIERS / SCI LES JONQUES DE LA SEINE
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Company dossier

SCI LES JONQUES DE LA SEINE

FRANCE · COMPANY · INCORPORATED 2009-06-24
KYBE ID: FR-512907742 · 512907742 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES JONQUES DE LA SEINE
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512907742
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dissolved
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Real-estate civil company (SCI)
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2009-06-24
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59 RUE DE LA PAIX, 76410 SAINT-AUBIN-LES-ELBEUF
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68.20B
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€128,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN PIERRE FINANCE, SLUMembre du directoire—France registry
S.C.I. LA VICOMTEMembre du directoire—France registry
JEAN GERARD PIERREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN GERARD PIERRE (officer) matches PEP Jean-Pierre Gerard — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

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