DOSSIERS / SCI JAELTO
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Company dossier

SCI JAELTO

FRANCE · COMPANY · INCORPORATED 2009-06-18
KYBE ID: FR-513165449 · 513165449 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JAELTO
fr_insee
513165449
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-18
fr_insee
29 BD D'AUTEUIL, 92100 BOULOGNE-BILLANCOURT
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

3 people
NameRoleFromSource
CYRIL LEMOINEDirecteur—France registry
MAUD PILETDirigeant—France registry
YVES LEMOINEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES LEMOINE (officer) matches PEP Yves Lemoine — community councillor of Lamballe Terre et Mer. Apply enhanced due diligence.

Risk journey — why 16?

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