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Company dossier

SCI JPF

FRANCE · COMPANY · INCORPORATED 2012-06-18
KYBE ID: FR-752194340 · 752194340 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JPF
fr_insee
752194340
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-18
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8 ALL DES PINS TRANQUILLES, 64600 ANGLET
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68.20B
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€100,040
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE PAULE MONNIERDirecteur—France registry
JEAN-PIERRE MONNIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE MONNIER (officer) matches PEP Jean-Pierre Monnier — Q66499675. Apply enhanced due diligence.

Risk journey — why 16?

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