DOSSIERS / SCI JLDPB
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Company dossier

SCI JLDPB

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: FR-851339085 · 851339085 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI JLDPB
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851339085
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dissolved
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Real-estate civil company (SCI)
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2019-06-05
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6 AV DE LA FERME, 78580 MAULE
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
SCI DU PRESSOIRShared registered address · 2 share thisSCI DU PRESSOIRShared officer / director · 2 share thisCUMA LIMOUSINE DRAIN TRAVAUX HYDRAULIQUEShared officer / director · 7 share thisSCEA DES CLOS DE RIOUSSEShared officer / director · 7 share thisSA VTB 55Shared officer / director · 7 share thisLES VIGNOBLES D'ANTANShared officer / director · 7 share thisMEMORIAL DE VERDUN-CHAMP DE BATAILLEShared officer / director · 7 share thisPLURIAL HOME EXPERTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ JEAN-LOUIS DUMONTDirecteur—France registry
PIERRE BISCARRATDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS DUMONT (officer) matches PEP Jean-Louis Dumont — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS DUMONT (officer) matches PEP Jean-Louis Dumont — Q66501319. Apply enhanced due diligence.

Risk journey — why 7?

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