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Company dossier

SCI JUNIOR

FRANCE · COMPANY · INCORPORATED 2013-06-20
KYBE ID: FR-793750969 · 793750969 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI JUNIOR
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793750969
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active
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Real-estate civil company (SCI)
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2013-06-20
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265 RUE HENRI BEAUDOIN, 29490 GUIPAVAS
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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
FRANCO RUSSOMembre du directoire—France registry
FRANCO RUSSOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCO RUSSO (officer) matches PEP Franco Russo — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 16?

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