DOSSIERS / SCI CHATEAU JESAM
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Company dossier

SCI CHATEAU JESAM

FRANCE · COMPANY · INCORPORATED 2017-07-29
KYBE ID: FR-788805448 · 788805448 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CHATEAU JESAM
fr_insee
788805448
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-07-29
fr_insee
2023-11-23
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542 CHE DE L'ALLEMANE, 38122 MONTSEVEROUX
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMADOU DIADirigeant—France registry
SANDY MARTINDirigeant—France registry
JENNIFER LEGERPrésident—France registry
JEREMY LEGERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SANDY MARTIN (officer) matches PEP Sandy Martin — member of the 57th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off