DOSSIERS / SCI JCFDS
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Company dossier

SCI JCFDS

FRANCE · COMPANY · INCORPORATED 2021-07-09
KYBE ID: FR-901284422 · 901284422 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JCFDS
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901284422
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dissolved
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Real-estate civil company (SCI)
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2021-07-09
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13 RUE DOCTEUR MAZET, 38000 GRENOBLE
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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
CHLOE MANON DOS SANTOSDirigeant—France registry
FLORIAN LUCIEN DOS SANTOSDirigeant—France registry
L'OR DU TEMPSDirigeant—France registry
JOAQUIM DOS SANTOSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOAQUIM DOS SANTOS (officer) matches PEP Joaquim dos Santos — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 16?

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