DOSSIERS / SCI JACQUET
← Search
Company dossier

SCI JACQUET

FRANCE · COMPANY · INCORPORATED 2016-06-29
KYBE ID: FR-821233913 · 821233913 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI JACQUET
fr_insee
821233913
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-29
fr_insee
2021-06-14
fr_insee
42 RUE DE L'OCEAN, 85300 FROIDFOND
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE JACQUETAdministrateur—France registry
PATRICIA ROSSIGNOLMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICIA ROSSIGNOL (officer) matches PEP Patricia Rossignol — Q66499475. 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