DOSSIERS / SC. JAF.IMMO
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Company dossier

SC. JAF.IMMO

FRANCE · COMPANY · INCORPORATED 2014-12-31
KYBE ID: FR-808687305 · 808687305 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC. JAF.IMMO
fr_insee
808687305
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-12-31
fr_insee
8 RUE MASSENET, 03310 NERIS-LES-BAINS
fr_insee
00.00Z
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE FAUREDirecteur—France registry
ANDRE RENE FAUREDirigeant—France registry
SUZANNE GODIGNONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE RENE FAURE (officer) matches PEP René André Faure — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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