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Company dossier

SCI ASJ

FRANCE · COMPANY · INCORPORATED 2010-12-11
KYBE ID: FR-528924798 · 528924798 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ASJ
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528924798
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dissolved
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Real-estate civil company (SCI)
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2010-12-11
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580 CHE DE QUARANTE, 34370 MAUREILHAN
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68.20B
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€1,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN FOURNIERDirecteur—France registry
DELPHINE PETITDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN FOURNIER (officer) matches PEP Alain Fournier — Q66500940. Apply enhanced due diligence.

Risk journey — why 16?

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