DOSSIERS / SCI DOJO
← SearchExport PDF
Company dossier

SCI DOJO

FRANCE · COMPANY · INCORPORATED 2009-06-23
KYBE ID: FR-513008607 · 513008607 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DOJO
fr_insee
513008607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-23
fr_insee
43 RUE D'ASSAS, 75006 PARIS
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
DOMINIQUE SYLVIE KALFON-OHANESSIANDirecteur—France registry
JONATHAN MILLERDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JONATHAN MILLER (officer) matches PEP Jonathan Miller — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JONATHAN MILLER (officer) matches PEP Jonathan Miller — Member of the West Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100