DOSSIERS / SCI 2 JM
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Company dossier

SCI 2 JM

FRANCE · COMPANY · INCORPORATED 2011-08-26
KYBE ID: FR-534288048 · 534288048 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2 JM
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534288048
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dissolved
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Real-estate civil company (SCI)
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2011-08-26
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179 AV DU MAL DE LATTRE DE TASSIGNY, 33470 GUJAN-MESTRAS
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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
THIERRY PARISDirecteur—France registry
ALAIN PARISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN PARIS (officer) matches PEP Alain Paris — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 16?

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