DOSSIERS / SCI J2B
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Company dossier

SCI J2B

FRANCE · COMPANY · INCORPORATED 2010-06-04
KYBE ID: FR-522737931 · 522737931 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI J2B
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522737931
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dissolved
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Real-estate civil company (SCI)
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2010-06-04
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12 CHE DE LA FORET, 01800 SAINT-MAURICE-DE-GOURDANS
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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
JEAN-LUC BARBIERAdministrateur—France registry
CATHERINE LE MINORMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC BARBIER (officer) matches PEP Jean-Luc Barbier — Q66500234. Apply enhanced due diligence.

Risk journey — why 16?

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