DOSSIERS / JSI
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Company dossier

JSI

FRANCE · COMPANY · INCORPORATED 2016-12-08
KYBE ID: FR-824208334 · 824208334 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JSI
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824208334
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active
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Real-estate civil company (SCI)
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2016-12-08
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4 AV PHILIPPE LEBON, 64140 LONS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN SIMON LEBLANCDirecteur—France registry
ISABELLE MARIE-HELENE NOGUESMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN SIMON LEBLANC (officer) matches PEP Jean-Simon Leblanc — Q66500181. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100