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Company dossier

SCI JASMIN

FRANCE · COMPANY · INCORPORATED 2020-11-04
KYBE ID: FR-890673692 · 890673692 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JASMIN
fr_insee
890673692
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-04
fr_insee
LA GAMASSE, 12800 CABANES
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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

2 people
NameRoleFromSource
PASCALE ANDREYDirecteur—France registry
MARC HUBERT ANDREYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE ANDREY (officer) matches PEP Pascale André — Q66500746. Apply enhanced due diligence.

Risk journey — why 16?

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