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Company dossier

SCI JAURES

FRANCE · COMPANY · INCORPORATED 2014-12-11
KYBE ID: FR-808353072 · 808353072 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JAURES
fr_insee
808353072
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-12-11
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218 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
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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

3 people
NameRoleFromSource
LILIANE LECLERCDirecteur—France registry
DOMINIQUE BOUINDirigeant—France registry
PHILIPPE BOUINDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BOUIN (officer) matches PEP Dominique Bouin — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 22?

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