DOSSIERS / SCI JORMANE
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Company dossier

SCI JORMANE

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-841442882 · 841442882 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JORMANE
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841442882
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dissolved
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Real-estate civil company (SCI)
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2018-07-31
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46 CHE DES CHENES VERTS, 83480 PUGET-SUR-ARGENS
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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
JULIEN DELANNOYDirigeant—France registry
OLIVIA LUNARDONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JULIEN DELANNOY (officer) matches PEP Julien Delannoy — Q66500788. Apply enhanced due diligence.

Risk journey — why 7?

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