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Company dossier

SCI JACS

FRANCE · COMPANY · INCORPORATED 2010-07-02
KYBE ID: FR-523522332 · 523522332 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JACS
fr_insee
523522332
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-02
fr_insee
122 RUE DE SOLFERINO, 59000 LILLE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

14 BETTIGNIESactive191-195 GAMBETTAdissolved297 GAMBETTAdissolved29 ROYALEdissolved366 RUE GAMBETTAdissolvedABSdissolvedADMAXdissolvedADMSdissolvedADT INVESTdissolvedALdissolvedBA FINANCEdissolvedCALA ROSSAactiveCHAON 1dissolvedD2AdissolvedDU 165 RUE COLBERTdissolvedFINANCIERE DU WESTdissolvedGAUTHIER DE CHATILLONdissolvedG.I.CdissolvedGROUPE TMC FINANCEdissolvedGTMCdissolved

+104 more

People with significant control

6 people
NameRoleFromSource
FINANCIERE OLICARMembre du directoire—France registry
IFNMembre du directoire—France registry
JFJ InvestissementMembre du directoire—France registry
LA FONCIERE LILLOISEMembre du directoire—France registry
JEAN-FRANCOIS JOLYPrésident—France registry
MATTHIEU SERGENTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS JOLY (officer) matches PEP Jean-François Joly — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100