DOSSIERS / SCI A.J.B.A
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Company dossier

SCI A.J.B.A

FRANCE · COMPANY · INCORPORATED 2010-11-29
KYBE ID: FR-528626476 · 528626476 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A.J.B.A
fr_insee
528626476
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-29
fr_insee
7 B RUE MARECHAL JOFFRE, 06000 NICE
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

2 people
NameRoleFromSource
MARC DAVIDDirecteur—France registry
SOPHIE DAVIDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC DAVID (officer) matches PEP David Mark — member of the Senate of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 16?

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