DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES 2 J
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Company dossier

SOCIETE CIVILE IMMOBILIERE LES 2 J

FRANCE · COMPANY · INCORPORATED 2017-07-25
KYBE ID: FR-831081518 · 831081518 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES 2 J
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831081518
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dissolved
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Real-estate civil company (SCI)
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2017-07-25
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78 RUE BEAUSEJOUR, 14880 HERMANVILLE-SUR-MER
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68.20B
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€84,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIEN AUBERTDirecteur—France registry
JEROME AUBERTDirigeant—France registry
SYLVIE RACINEDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LA FORET PAR ABREVIATION S.C.I. LA FORET · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JULIEN AUBERT (officer) matches PEP Julien Aubert — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIEN AUBERT (officer) matches PEP Julien Aubert — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEROME AUBERT (officer) matches PEP Jérôme Aubert — Q66500583. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100