DOSSIERS / SCI DOMANDJIM
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Company dossier

SCI DOMANDJIM

FRANCE · COMPANY · INCORPORATED 2018-02-23
KYBE ID: FR-837704667 · 837704667 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DOMANDJIM
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837704667
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dissolved
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Real-estate civil company (SCI)
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2018-02-23
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IMP DES ECOLES, 13810 EYGALIERES
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68.32A
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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
DOMINIQUE PARISOTDirecteur—France registry
JAMES SANDERSDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JAMES SANDERS (officer) matches PEP James Sanders, Jr. — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 7?

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