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Company dossier

SCI JAMS

FRANCE · COMPANY · INCORPORATED 2016-07-28
KYBE ID: FR-821767720 · 821767720 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI JAMS
fr_insee
821767720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-28
fr_insee
2020-09-07
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96 ALL DES PRIMEVERES, 59830 CYSOING
fr_insee
68.20B
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€5,986
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
STEPHANE BENOIT LYSZCZKOWICZAdministrateur—France registry
ALEXANDRE LYSZCZKOWICZMembre du directoire—France registry
JULIETTE LYSZCZKOWICZMembre du directoire—France registry
MANUELA RODRIGUEZ-GONZALEZMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MANUELA RODRIGUEZ-GONZALEZ (officer) matches PEP Manuel Rodríguez González — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off