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Company dossier

SCI JULIETTE

FRANCE · COMPANY · INCORPORATED 2009-09-02
KYBE ID: FR-514557859 · 514557859 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JULIETTE
fr_insee
514557859
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-09-02
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36 CHE DE LA PETITE COTE, 69530 BRIGNAIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER VAN EYCKENPrésident—France registry
PASCALE BLANCPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE BLANC (officer) matches PEP Pascal Blanc — Q66500289. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCALE BLANC (officer) matches PEP Pascal Blanc — Q66499483. 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