DOSSIERS / SCI JOMARO
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Company dossier

SCI JOMARO

FRANCE · COMPANY · INCORPORATED 2020-07-23
KYBE ID: FR-887473601 · 887473601 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JOMARO
fr_insee
887473601
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-23
fr_insee
28 RUE ACHILLE PIERRE, 77130 LA GRANDE-PAROISSE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENT BERNARDDirecteur—France registry
JONATHAN ARMAND BRICHARTMembre du directoire—France registry
MATTHIEU ROBERT ARMAND BERNARDMembre du directoire—France registry
ROMANE ARMELLE BERNARDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT BERNARD (officer) matches PEP Bernard Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT BERNARD (officer) matches PEP Bernard Laurent — Q66499547. 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