DOSSIERS / SANIJP
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Company dossier

SANIJP

FRANCE · COMPANY · INCORPORATED 2014-11-21
KYBE ID: FR-807916739 · 807916739 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SANIJP
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807916739
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-11-21
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3 ZA LA PRADERIE, les Jardins de Fontanilles, 13910 MAILLANE
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68.32A
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
SCI SAXIFRAGEShared officer / director · 3 share thisNAUTIFOSShared officer / director · 3 share thisSOLCANYShared officer / director · 4 share thisAROMATESShared officer / director · 4 share thisTABAC DE LA PLACEShared officer / director · 4 share thisNICOLAS IMMOBILIERShared officer / director · 6 share thisSOGUIVAShared officer / director · 6 share thisSCI DES ALLIESShared officer / director · 6 share thisSCI BERNADETTEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 9 of 10 — full graph via /v1/entities/FR-807916739/network.

People with significant control

3 people
NameRoleFromSource
JEAN-PASCAL NICOLAIDirecteur—France registry
ANNE-SOPHIE NICOLAIMembre du directoire—France registry
⚠ MELANIE NICOLAIMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

MELANIE NICOLAI (officer) matches PEP Mélanie Nicolas — Q66500502. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100