DOSSIERS / SCI C'JNF
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Company dossier

SCI C'JNF

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879122521 · 879122521 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI C'JNF
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879122521
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-11-21
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LES GORGES DU RASTEOU, 83460 LES ARCS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN STEPHANDirecteur—France registry
ECO-CONSTRUCTION EN BÉTON VÉGÉTALMembre du directoire—France registry
SCI LA DEVINIEREMembre du directoire—France registry
UPAV participationMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN STEPHAN (officer) matches PEP Christian Stephan — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN STEPHAN (officer) matches PEP Kristian Stefan — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

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