DOSSIERS / SCI JEUDI 972
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Company dossier

SCI JEUDI 972

FRANCE · COMPANY · INCORPORATED 2019-03-09
KYBE ID: FR-849780952 · 849780952 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JEUDI 972
fr_insee
849780952
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-03-09
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8 LOT L'EVENTEE 2, ROUTE DE BALATA, 97234 FORT-DE-FRANCE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ISABELLE ANGELIQUE DUMONTDirecteur—France registry
MANUEL JOSE DA SILVADirecteur—France registry
ANTOINE PAUL DA SILVAMembre du directoire—France registry
JUSTINE MARIE DA SILVAMembre du directoire—France registry
PIERRE JOAQUIM FABIEN STEVEN DA SILVAMembre du directoire—France registry
VALENTIN ANDRE JOSE JACQUES DA SILVAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL JOSE DA SILVA (officer) matches PEP José Manuel da Silva — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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