DOSSIERS / SCI SO LAC JACKSON
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Company dossier

SCI SO LAC JACKSON

FRANCE · COMPANY · INCORPORATED 2015-01-13
KYBE ID: FR-808895387 · 808895387 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SO LAC JACKSON
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808895387
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dissolved
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Real-estate civil company (SCI)
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2015-01-13
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153 RUE DES LANDES, 78400 CHATOU
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68.20B
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GLENDA GRACIE HUNTINGDirecteur—France registry
PETER JACKSONDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PETER JACKSON (officer) matches PEP Peter Jackson — Member of the 1529-36 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETER JACKSON (officer) matches PEP Peter Jackson — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100