DOSSIERS / SCI JOADINE
← SearchExport PDF
Company dossier

SCI JOADINE

FRANCE · COMPANY · INCORPORATED 2020-09-04
KYBE ID: FR-888618196 · 888618196 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JOADINE
fr_insee
888618196
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-04
fr_insee
39 RUE DE BAGNOLET, 75020 PARIS
fr_insee
68.20B
fr_insee
€340,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMANDINE LabroDirigeant—France registry
JOAQUIM FerreiraPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOAQUIM Ferreira (officer) matches PEP Joaquim Ferreira — Q66500645. Apply enhanced due diligence.

Risk journey — why 16?

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