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Company dossier

SCI DES 4 J

FRANCE · COMPANY · INCORPORATED 2014-09-15
KYBE ID: FR-804558039 · 804558039 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES 4 J
fr_insee
804558039
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-15
fr_insee
45 AV DU MARECHAL LECLERC, 49300 CHOLET
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEROME FROUINDirecteur—France registry
JEROME MARTINDirecteur—France registry
H INVESTMembre du directoire—France registry
JEREMIE MEUNIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME MARTIN (officer) matches PEP Jerome Martin — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

Risk journey — why 16?

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