DOSSIERS / CLOS DES VIGNES
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Company dossier

CLOS DES VIGNES

FRANCE · COMPANY · INCORPORATED 2010-10-15
KYBE ID: FR-527691208 · 527691208 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLOS DES VIGNES
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527691208
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dissolved
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Real-estate civil company (SCI)
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2010-10-15
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156 CLOS DES VIGNES, 38300 MEYRIE
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLE JACOBDirigeant—France registry
MARTINE MARGUERITE SIMONAZZIDirigeant—France registry
XAVIER JACOBDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER JACOB (officer) matches PEP Jacob Xavier — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 16?

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