DOSSIERS / SCI 2JF FACHES
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Company dossier

SCI 2JF FACHES

FRANCE · COMPANY · INCORPORATED 2019-05-24
KYBE ID: FR-851073981 · 851073981 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2JF FACHES
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851073981
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dissolved
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Real-estate civil company (SCI)
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2019-05-24
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130 RUE de l'Union, 59118 Wambrechies
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN FERNANDEZDirecteur—France registry
JUAN FERNANDEZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JUAN FERNANDEZ (officer) matches PEP Juan Fernández — Member of the New Mexico House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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