DOSSIERS / SCI JOACQUIM
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Company dossier

SCI JOACQUIM

FRANCE · COMPANY · INCORPORATED 2012-10-17
KYBE ID: FR-788783595 · 788783595 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JOACQUIM
fr_insee
788783595
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-10-17
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472 RUE MARIUS PETIPA, 34080 MONTPELLIER
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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
MOHAMMED NAJIBDirecteur—France registry
SCI HSFDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMMED NAJIB (officer) matches PEP Muhammad Najib — Member of Regional Representative Council, Indonesia. Apply enhanced due diligence.

Risk journey — why 16?

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