DOSSIERS / SCI JUCALIE
← SearchExport PDF
Company dossier

SCI JUCALIE

FRANCE · COMPANY · INCORPORATED 2017-07-27
KYBE ID: FR-831153986 · 831153986 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JUCALIE
fr_insee
831153986
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-27
fr_insee
53 RUE DE PESSAC, 33000 BORDEAUX
fr_insee
68.32A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BELFONTAINE HOLDINGdissolvedBMSDEZdissolvedBURDIGALA IMMOdissolvedCABINET FRANCOIS ROGERdissolvedCOMPTOIR DE REPRESENTATION DU SUD-OUESTdissolvedCOOLCORPdissolvedEUROINTE ' SdissolvedEUROINTESdissolvedFRANCOIS PIERRE GABRIEL ROGERactiveGEOBAT 33dissolvedGEORGES ROLAND CRAMPETTEactiveHOLDING YUMMYdissolvedLES CAVES DE BORDEAUXdissolvedLES CLEFS DE SAINT PIERREdissolvedLESDEUXAdissolvedMATECactivePHILIPPE CLAUDE HONDEMAdissolvedSA CABINET CRAMPETTE MAYSOUNABE ET ROGERdissolvedSCI FRALUMAdissolvedTRICOLORdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS ROGERDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS ROGER (officer) matches PEP François Roger — Q66501252. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100