DOSSIERS / SCI JL IMMOBILIER
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Company dossier

SCI JL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-11-07
KYBE ID: FR-789205960 · 789205960 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JL IMMOBILIER
fr_insee
789205960
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-11-07
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25 RUE DES BONS ENFANTS, 77090 COLLEGIEN
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68.20A
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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
ANTOINE SAADDirecteur—France registry
ARLETTE GBEILYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ANTOINE SAAD (officer) matches PEP Antoine Saad — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100