DOSSIERS / SCI J.B.B
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Company dossier

SCI J.B.B

FRANCE · COMPANY · INCORPORATED 2019-07-25
KYBE ID: FR-852725522 · 852725522 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI J.B.B
fr_insee
852725522
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-25
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LE BOURG, 24140 SAINT JEAN D'ESTISSAC
fr_insee
68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-BAPTISTE BEAUVAISDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-BAPTISTE BEAUVAIS (officer) matches PEP Jean Baptiste de Beauvais — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100