DOSSIERS / SCI LES JASMINS
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Company dossier

SCI LES JASMINS

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881323141 · 881323141 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI LES JASMINS
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881323141
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dissolved
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Real-estate civil company (SCI)
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2020-02-05
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4 LOT GRANDE TERRE, LE PITON SAINT-LEU, 97424 SAINT-LEU
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68.20A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
JARDI-VERT REUNIONShared officer / director · 2 share thisOLIM AGENCYShared officer / director · 3 share thisLES AILES DE L'OCEAN EDITIONShared officer / director · 3 share thisVANILIAShared officer / director · 4 share thisSCI MAISYShared officer / director · 4 share thisSCI DIPSYShared officer / director · 4 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

4 people
NameRoleFromSource
GERMAIN PASCAL THOMASDirecteur—France registry
HELOISE THOMASDirigeant—France registry
MARIE PASCALE GARDEBIENDirigeant—France registry
PHILIPPE THOMASDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PHILIPPE THOMAS (officer) matches PEP Philippe Thomas — Q66500901. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE THOMAS (officer) matches PEP Philippe Thomas — Q66500118. 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