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Company dossier

SCI KYOTO

FRANCE · COMPANY · INCORPORATED 2018-08-09
KYBE ID: FR-841651854 · 841651854 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI KYOTO
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841651854
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active
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Real-estate civil company (SCI)
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2018-08-09
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9 AV LE CORBEILLER, 92190 MEUDON
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68.20B
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€643,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE PEAUTONNIERDirecteur—France registry
JEAN-FRANCOIS JEMDirecteur—France registry
NICOLAS JEMDirigeant—France registry
OLIVIER JEMDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS JEM (officer) matches PEP Jean François — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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