DOSSIERS / LES DOMES JISP
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Company dossier

LES DOMES JISP

FRANCE · COMPANY · INCORPORATED 2016-05-24
KYBE ID: FR-820472199 · 820472199 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES DOMES JISP
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820472199
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active
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Real-estate civil company (SCI)
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2016-05-24
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56 AV JULIEN, 63000 CLERMONT-FERRAND
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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

1 people
NameRoleFromSource
INNA SHVEDADirecteur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100