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Company dossier

SCI JESI

FRANCE · COMPANY · INCORPORATED 2015-01-30
KYBE ID: FR-809290935 · 809290935 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI JESI
fr_insee
809290935
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-01-30
fr_insee
2022-06-28
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197 RUE LEO LAGRANGE, 62575 BLENDECQUES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL ROUSSELAdministrateur—France registry
FRANCINE LECLERCQMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL ROUSSEL (officer) matches PEP Jean-Michel Rousset — Q66501453. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off