DOSSIERS / SCI CAP JUBY
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Company dossier

SCI CAP JUBY

FRANCE · COMPANY · INCORPORATED 2014-02-28
KYBE ID: FR-800732216 · 800732216 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI CAP JUBY
fr_insee
800732216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-28
fr_insee
637 AV GABRIEL PERI, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AXIOMEdissolvedCARPE DIEMdissolvedCICA CONSEILSactiveCOURTINE SPGdissolvedDELTA AZUR DEVELOPPEMENTactiveEUROGREEN MARITIMEdissolvedGREEN SHIPPING HOLDINGactiveISABELLE TINTURIERactiveMONTRIANT IMMOBILIERactiveQUID NOVIactiveSARDEXdissolvedSARL MELODIMactiveSCI LE LOTUS BLANCdissolvedSCI LESBROS RENAISSANCEactiveSCI LES CLEMATITESactiveSOCIETE D INVESTISSEMENT FREDERIC SAUVAGEdissolvedTNMdissolvedUTOPIAdissolvedVOLTIMdissolvedWHITE PROPERTY INVESTMENTSactive

+1 more

People with significant control

2 people
NameRoleFromSource
SERGE MULLERDirecteur—France registry
MONIQUE KRAEMERMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE MULLER (officer) matches PEP Serge Muller — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE MULLER (officer) matches PEP Serge Muller — Q66500428. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100