DOSSIERS / SCI VEJAC
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Company dossier

SCI VEJAC

FRANCE · COMPANY · INCORPORATED 2019-11-13
KYBE ID: FR-878875244 · 878875244 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VEJAC
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878875244
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dissolved
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Real-estate civil company (SCI)
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2019-11-13
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120 CHE DU MALEGA, 38560 JARRIE
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIE CLAUDEDirigeant—France registry
CARINE CLAUDEDirigeant—France registry
JACQUES CLAUDEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES CLAUDE (officer) matches PEP Claude Jacques — Q66500731. Apply enhanced due diligence.

Risk journey — why 16?

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