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Company dossier

SCI FRJ

FRANCE · COMPANY · INCORPORATED 2018-01-26
KYBE ID: FR-834936254 · 834936254 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FRJ
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834936254
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dissolved
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Real-estate civil company (SCI)
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2018-01-26
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294 RTE DES SABLES, 01190 CHEVROUX
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENJAMIN ANTHONY MANUEL RODRIGUESDirecteur—France registry
FERNANDO FERNANDESDirecteur—France registry
TILOUMembre du directoire—France registry
NICOLAS JACQUIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS JACQUIER (officer) matches PEP Nicolas Jacquier — Q66501352. Apply enhanced due diligence.

Risk journey — why 16?

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