DOSSIERS / SCI SJ
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Company dossier

SCI SJ

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901605220 · 901605220 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SJ
fr_insee
901605220
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-21
fr_insee
3 RUE CLAUDE BIGEL, 95400 ARNOUVILLE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JASWANT SINGHDirecteur—France registry
ASMAE LAGHNADIDirigeant—France registry
RAJNESH KAURDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JASWANT SINGH (officer) matches PEP Jaswant Singh — Leader of the Opposition in the Rajya Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JASWANT SINGH (officer) matches PEP Jaswant Singh — Member of the 15th Lok Sabha, India. 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