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SCI JCE CANNES

FRANCE · COMPANY · INCORPORATED 2017-05-02
KYBE ID: FR-829333830 · 829333830 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JCE CANNES
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829333830
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dissolved
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Real-estate civil company (SCI)
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2017-05-02
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171 IMP DES MIMOSAS, 06550 LA ROQUETTE-SUR-SIAGNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE ROBINDirecteur—France registry
ELENA TCHERNYCHOVADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE ROBIN (officer) matches PEP Jean-Claude Robin — Q66500911. Apply enhanced due diligence.

Risk journey — why 16?

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