DOSSIERS / SCI DU 25 RUE SAINT JACQUES
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Company dossier

SCI DU 25 RUE SAINT JACQUES

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-784254872 · 784254872 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 25 RUE SAINT JACQUES
fr_insee
784254872
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
25 RUE SAINT-JACQUES, 75005 PARIS
fr_insee
68.20A
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
AGNES CampaignolleDirigeant—France registry
ALEXIS PerinDirigeant—France registry
ANAIS PerinDirigeant—France registry
BERTILLE JosephDirigeant—France registry
CATHERINE JosephDirigeant—France registry
CLAIRE CampaignolleDirigeant—France registry
ELODIE BeasseDirigeant—France registry
ELSA JosephDirigeant—France registry
FLORENCE JosephDirigeant—France registry
LUC BeasseDirigeant—France registry
PASCALE JosephDirigeant—France registry
PAULINE BeasseDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANIE Perin (officer) matches PEP Stéphanie Perin — Q66500977. Apply enhanced due diligence.

Risk journey — why 16?

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