DOSSIERS / SCI JR
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Company dossier

SCI JR

FRANCE · COMPANY · INCORPORATED 2017-12-20
KYBE ID: FR-834040149 · 834040149 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JR
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834040149
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dissolved
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Real-estate civil company (SCI)
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2017-12-20
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8 AV DE VERDUN, 52100 SAINT-DIZIER
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC JADOTDirecteur—France registry
JEAN-CHRISTOPHE ROULINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ERIC JADOT (officer) matches PEP Eric Jadot — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100