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Company dossier

SCI JONIMMO

FRANCE · COMPANY · INCORPORATED 2017-09-20
KYBE ID: FR-832113286 · 832113286 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JONIMMO
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832113286
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dissolved
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Real-estate civil company (SCI)
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2017-09-20
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6 RUE DES GOURLIS, 92500 RUEIL-MALMAISON
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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
JOHANNA PARDODirecteur—France registry
NICOLAS DUMONTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

NICOLAS DUMONT (officer) matches PEP Nicolas Dumont — Q66499575. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS DUMONT (officer) matches PEP Nicolas Dumont — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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